- Sources fused
- 3
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DEMIING GROUP HOLDINGS LTD
DEMIING GROUP HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13672674). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4th Floor 18 St Cross Street, London, EC1N 8UN, England
Also appears in
The same real-world entity, resolved across sources.
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.
- DEMIING GROUP HOLDINGS LTD
- DEMIING GROUP HOLDINGS LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
4 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.
- GABRIEL, Antonio
- director · Cape Verdean · appointed 2021-10-11 · Companies House
- Mr Antonio Osorio Gabriel
- individual PSC · 75–100% shares · England · since 2021-10-11 · CH · PSC register
Unlock all 4 parties, full beneficial ownership chains & directorship networks.
4 parties · 2 current. Ceased and resigned records are retained as history.
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 DEMIING GROUP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13672674
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-11
- Registered office
- 4th Floor 18 St Cross Street, London, EC1N 8UN, England
- SIC
- 64209
| Metric | 2025 |
|---|---|
| Shareholder funds | £1,000 |
| Current assets | £1,000 |
| 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.
Common questions
- Who owns DEMIING GROUP HOLDINGS LTD?
- What is DEMIING GROUP HOLDINGS LTD's risk level?
- Where does DEMIING GROUP HOLDINGS LTD appear across sources?