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Nom	Castle Premier Services Limited
Adresse	Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08775713 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Castle Vehicle Leasing Holdings Limited Status: Active Notified: 13/02/2023 Companies House Number: 08774486 Nature of Control

Ownership of shares - 75% or more

Maynard, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2022 Date of Birth: 06/1956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Maynard-Matthews, Caroline Morfydd Status: Ceased Notified: 02/07/2022 Ceased: 13/02/2023 Date of Birth: 06/1965 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Chapman, Neil Spencer Portslade, Brighton, England Status: Active Notified: 13/02/2023 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pemberton, Vincent Alex Portslade, Brighton, England Status: Active Notified: 13/02/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Castle Premier Services Limited

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Persons with Significant Control (3)

Officers (2)