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Nom	Castle 1 Limited
Adresse	The Waterfront Lakeside Boulevard Doncaster DN4 5PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06339103 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB K&A Merger Limited Status: Active Notified: 06/04/2016 Companies House Number: 07905842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beale, Timothy Mark Doncaster, South Yorkshire Status: Active Notified: 19/03/2018 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dilley, Mark John Doncaster Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Priest, Mark Richard Doncaster Status: Ceased Notified: 19/03/2018 Ceased: 30/09/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Keepmoat Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998780 Nature of Control