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Nom	Castlebawn Limited
Adresse	Kpmg The Soloist Building 1 Lanyon Place Belfast BT1 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI035748 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mars 1999
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 août 2013
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (2)

Source: Companies House

Eastwood, Bernard Joseph Cultra, Holywood Status: Active Notified: 24/06/1999 Date of Birth: 03/1932 Occupation: Turf Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Eastwood, Fearghal Christopher Holywood Status: Active Notified: 30/03/2005 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Castlebawn Limited

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Officers (2)

Companies Controlled by This Company (9)