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Nom	Demon Cato LTD
Adresse	10 Dryden Road Bilston Glen Industrial Estate Edinburgh EH20 9LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Demon Cato Limited
Company Register Address	Weightmans (Scotland) Llp Glasgow G2 2HG
Société Numéro de Registre	SC341898 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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GB Metpro Limited Status: Active Notified: 30/06/2021 Companies House Number: 02849037 Nature of Control

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Mearns, Michael Colin Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 10/1962 Nature of Control

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Officers (3)

Source: Companies House

Fiddy, Mark Glasgow, Scotland Status: Active Notified: 30/06/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naylor, David Glasgow, Scotland Status: Active Notified: 30/06/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudge, Arthur William Glasgow, Scotland Status: Ceased Notified: 30/06/2021 Ceased: 14/12/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Demon Cato LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)