Toutes les informations sur:

Nom	Castlebar Management Limited
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01953060 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: 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 (3)

Source: Companies House

GB Ependitiki Ltd Status: Active Notified: 01/05/2021 Companies House Number: 11864946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Robert Irving Burns Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Companies House Number: 08675543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Was London Limited Status: Ceased Notified: 01/05/2021 Ceased: 28/10/2024 Companies House Number: 11831967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Antoniou, Antony Panayiotis London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British,

Field, Damien Spencer London, United Kingdom Status: Ceased Notified: 03/08/2012 Ceased: 28/10/2024 Date of Birth: 09/1972 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British,

Toutes les informations sur:

Castlebar Management Limited

Quick access

Persons with Significant Control (3)

Officers (2)