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Nom	Castlemore (Romford) Limited
Adresse	Cedar Court 221 Hagley Road, Hayley Green Halesowen, Birmingham B63 1ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04172029 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Ingleby (1419) Limited
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 (1)

Source: Companies House

GB Castlemore Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Whateley, John Grahame Belbroughton, Stourbridge Status: Active Notified: 18/07/2001 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Credali, Giuseppe Antonio, Mr. Wombourne Status: Ceased Notified: 01/12/2005 Ceased: 01/10/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Credali, Giuseppe Antonio, Mr. Wombourne Status: Ceased Notified: 10/12/2002 Ceased: 01/10/2009 Role: Secretary Nationality: British

Ramage, Neil William Moseley, Birmingham Status: Ceased Notified: 01/12/2005 Ceased: 01/10/2009 Occupation: Accountant Role: Secretary Nationality: British

Robinson, Joanne Droitwich Spa Status: Ceased Notified: 18/07/2001 Ceased: 17/09/2003 Role: Secretary Nationality: British

Smith, Kenneth William Brick Hill Lane, Allesley, Coventry Status: Ceased Notified: 31/10/2003 Ceased: 30/11/2003 Occupation: Chartered Accountant Role: Director Nationality: British

Whateley, Diana Leslie Belbroughton, Stourbridge Status: Ceased Notified: 18/07/2001 Ceased: 25/11/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Castlemore (Romford) Limited

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Persons with Significant Control (1)

Officers (7)