DEMS VENTURES LTD: Person with Significant Control

  • Overview

    Company NameDEMS VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14059463
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEMS VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chantelle Shraga
    Kenton Road
    HA3 8BL Harrow
    164a
    England
    Apr 21, 2022
    Kenton Road
    HA3 8BL Harrow
    164a
    England
    No
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Shraga
    Kenton Road
    HA3 8BL Harrow
    164a
    England
    Apr 21, 2022
    Kenton Road
    HA3 8BL Harrow
    164a
    England
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0