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Nom	Demeter Reports LTD
Adresse	4 St. Georges Yard Farnham Surrey GU9 7LW
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 février 2020
Company Register Name	Demeter Reports Limited
Company Register Address	4th Floor Ropemaker Place London EC2Y 9LY
Société Numéro de Registre	08119033 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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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Source: Companies House

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Jones, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 05/1984 Nature of Control

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Savage, Alexander Farquhar Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 07/1961 Nature of Control

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

Savage, Benjamin Carpendale Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 06/1965 Nature of Control

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

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Officers (6)

Source: Companies House

Hithersay, Elizabeth London, United Kingdom Status: Active Notified: 26/11/2019 Role: Secretary

Hithersay, Elizabeth Mary London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 01/1980 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

James, Robert Edward Brock London, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 12/1975 Occupation: Head Of Commercial Finance - S&p Global Role: Director Country of Residence: England Nationality: British

Weelson, Ryan London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British

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Owen, Kathryn Ann London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Vp, Accounting Role: Director Country of Residence: England Nationality: British

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Demeter Reports LTD

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Persons with Significant Control (4)

Officers (6)