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Nom	Castle Offices (Bridgwater) LTD
Adresse	The Holt Lower Aisholt Bridgwater Somerset TA5 1AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Castle Offices (Bridgwater) Limited
Société Numéro de Registre	00723902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Ruth Demenis Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Demenis, Michael David Lower Aisholt, Bridgwater, Somerset Status: Active Notified: 10/10/2004 Role: Secretary Nationality: British

Demenis, Ruth Maria Lower Aisholt, Bridgwater, Somerset Status: Active Notified: 23/09/1992 Date of Birth: 09/1954 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 17 North Street Ashburton Management LTD Status: Ceased Notified: 13/12/2022 Ceased: 19/01/2024 Companies House Number: 14538525 Nature of Control

Ownership of voting rights - 75% or more

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Castle Offices (Bridgwater) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)