---
title: "DEMETRI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfc1fcd6-7369-5067-97ae-8bbc47fe5390
json: https://whiteintel.dev/api/public/dossier/bfc1fcd6-7369-5067-97ae-8bbc47fe5390
identifier: oo:GB-COH-12623670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEMETRI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12623670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfc1fcd6-7369-5067-97ae-8bbc47fe5390  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfc1fcd6-7369-5067-97ae-8bbc47fe5390  

## Ownership & control

### Owners / controllers

- **Mr Ismael Assenjee** (beneficial owner) — 100% — https://whiteintel.dev/entity/53090c1f-3483-558d-b5e3-4dcf8308e3ba
- **Mr Demetri Nicola** (beneficial owner) — 100% — https://whiteintel.dev/entity/a626de34-a69d-5bc1-9aa7-119346839e9a
- **Miss Izabella Bokor** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfc82f4d-6252-5fa0-b00b-3838ce57f1fe
- **Mr Stavros Nicola** (beneficial owner) — 100% — https://whiteintel.dev/entity/de5d9cf8-211d-534c-99f2-8bbf839a64ab
- **Mr Stavros Nicola** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/091b3c97-a891-40f6-9fdd-ee0e9e5900b6
- **Mr Demetri Nicola** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef4a7736-afaa-438f-85d0-5814172a7531
- **Mr Ismael Assenjee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a351dc7d-f27b-46a4-a974-cc019eb81d08
- **Miss Izabella Bokor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cf5b656-c39f-4c2d-b91f-e341eb6ab4e0

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12623670`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-05-26
- **Registered office:** Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP, England
- **SIC:** 56101, 56102

### Officers

- BOKOR, Izabella — director · British · appointed 2022-10-05
- ASSENJEE, Ismael — director · British · appointed 2021-11-08 · resigned 2022-10-05
- NICOLA, Stavros — director · British · appointed 2020-05-26 · resigned 2021-11-08

### Beneficial owners (Persons with Significant Control)

- Miss Izabella Bokor — 75–100% shares · individual PSC · England — since 2024-02-08
- Mr Demetri Nicola — 75–100% shares · individual PSC · United Kingdom — ceased 2024-02-08
- Mr Ismael Assenjee — 75–100% shares · individual PSC · England — ceased 2022-10-05
- Mr Stavros Nicola — 75–100% shares · individual PSC · England — ceased 2022-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12623670

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEMETRI LTD** — https://whiteintel.dev/entity/bfc1fcd6-7369-5067-97ae-8bbc47fe5390 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMETRI LTD**. Human view: https://whiteintel.dev/entity/bfc1fcd6-7369-5067-97ae-8bbc47fe5390 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfc1fcd6-7369-5067-97ae-8bbc47fe5390._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._