- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DEMETRI TRADING HOLDINGS LIMITED
DEMETRI TRADING HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10791710). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DEMETRI TRADING HOLDINGS LIMITED
- DEMETRI TRADING HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DEMETRI TRADING HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2026-05-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10791710
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-26
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
- SIC
- 64209
| Metric | 2026 |
|---|---|
| Net assets | -£6,670 |
| Shareholder funds | -£6,670 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEMETRI, Andrea
- director · British · appointed 2017-05-26 · Companies House
- individual PSC · 25–50% shares · England · since 2017-05-26 · CH · PSC register
- DEMETRI, Antonis
- director · British · appointed 2017-05-26 · Companies House
- individual PSC · 25–50% shares · England · since 2017-05-26 · CH · PSC register
- BERNARD HAINULT LTDAlso holds roles at 2 other companies
- FOREST BUILDS LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEMETRI TRADING HOLDINGS LIMITED?
- What is DEMETRI TRADING HOLDINGS LIMITED's risk level?
- Where does DEMETRI TRADING HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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