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Nom	Demetae Limited
Adresse	Unit 8, Morston Court Aisecome Way Weston-Super-Mare Somerset BS22 8NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2019
Company Register Address	Pembroke House Cwmbran NP44 3AU
Société Numéro de Registre	10663829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Roberts, Benjamin Mark Status: Active Notified: 10/03/2017 Date of Birth: 09/1978 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

Roberts, Ivor Hugh Status: Active Notified: 10/03/2017 Date of Birth: 10/1947 Nature of Control

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

Huntsman, Oliver John Harold Status: Ceased Notified: 10/03/2017 Ceased: 28/11/2017 Date of Birth: 09/1955 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

Huntsman, Oliver John Harold Cwmbran, Torfaen, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Benjamin Mark Cwmbran, Torfaen, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Ivor Hugh Cwmbran, Torfaen, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Motor Trade Technologies LTD Status: Active Notified: 28/11/2017 Companies House Number: 05573816 Nature of Control

Ownership of voting rights - 75% or more

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Demetae Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)