All Information about:

Name	Castle Trust Belfry Limited
Address	40A Station Road Upminster RM14 2TR
VAT ID	no VAT ID available
Company No.	11206748 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 February 2018
Accounts	FULL last accounts made up to 30 September 2019
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Castle Trust Belrfy 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Maplesfs Uk Group Services Limited Status: Active Notified: 14/02/2018 Companies House Number: 10715493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Leahy, Charles Michael London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 14/02/2018 Role: Secretary

Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 14/02/2018 Role: Director

All Information about:

Castle Trust Belfry Limited

Quick access

Persons with Significant Control (1)

Officers (3)