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Nom	Castledock LTD
Adresse	First Floor Newbury House, Aintree Aven White Horse Business Park Trowbridge BA14 0XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 décembre 2020
Société Numéro de Registre	02815637 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Feelgood Developments Limited Status: Active Notified: 02/12/2020 Companies House Number: 04105805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Feldman, Dwora Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Date of Birth: 05/1937 Nature of Control

Significant influence or control

Feldman, Heinrich Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Date of Birth: 11/1935 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Feldman, Dwora 1 Hallswelle Road, London Status: Active Notified: 01/09/2003 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feldman, Dwora 1 Hallswelle Road, London Status: Active Notified: 18/12/2000 Role: Secretary Nationality: British

Feldman, Joseph 1 Hallswelle Road, London Status: Active Notified: 02/12/2019 Role: Secretary

Feldman, Shulom 1 Hallswelle Road, London Status: Active Notified: 02/12/2019 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Mervyn London Status: Ceased Notified: 29/06/1999 Ceased: 18/12/2000 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rathdale Limited Status: Active Notified: 02/12/2020 Companies House Number: 02815634 Nature of Control