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Nom	Demoforce Holdings LTD
Adresse	Statom House 795 London Road Grays RM20 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15391161 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB St Investments Holdings Limited Status: Active Notified: 05/01/2024 Companies House Number: 14975593 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Vlb Holdings Limited Status: Active Notified: 05/01/2024 Companies House Number: 12302686 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Thomas James Grays, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nikudinski, Stanislav Evgeniev Grays, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

Deloughery, Sean Anthony Grays, United Kingdom Status: Ceased Notified: 05/01/2024 Ceased: 28/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Demoforce Group LTD Status: Active Notified: 09/01/2024 Companies House Number: 15399944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Demoforce Plant LTD Status: Active Notified: 09/01/2024 Companies House Number: 15399855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Demoforce Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)