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Nom	Emcastle Limited
Adresse	West Walk House 99 Princess Road East Leicester LE1 7LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01828120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Vaughan Read, Anthony Max Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harbidge, James Andrew Loughborough, United Kingdom Status: Active Notified: 31/12/2022 Role: Secretary

Vaughan Read, Anthony Max Taunton, Somerset Status: Active Notified: 24/02/1992 Date of Birth: 07/1945 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Emcastle Limited

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Persons with Significant Control (1)

Officers (2)