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Name	Universal Demeter Limited
Address	1-2 Charterhouse Mews London EC1M 6BB
VAT ID	no VAT ID available
Company No.	13619598 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Novillo Astrada, Eduardo Status: Active Notified: 14/09/2021 Date of Birth: 10/1972 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%

Scaliter, Ariel Ernesto Status: Active Notified: 14/09/2021 Date of Birth: 11/1971 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%

Officers (3)

Source: Companies House

Ebs Corporate Services Limited, Warwick, United Kingdom Status: Active Notified: 14/09/2021 Role: Secretary Nationality: British

Novillo Astrada, Eduardo London, England Status: Active Notified: 14/09/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: Argentina Nationality: British

GB Ebs Corporate Services Limited Gallows Hill, Warwick, United Kingdom, CV34 6UW Status: Ceased Notified: 14/09/2021 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 02796173

All Information about:

Universal Demeter Limited

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Persons with Significant Control (2)

Officers (3)