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Nom

Castillo Investments LTD

Adresse
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11815250 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rigby, James Peter Status: Active Notified: 08/02/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rigby, James Peter Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rigby Capital Investments LTD Status: Active Notified: 28/10/2019 Companies House Number: 08625183 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%