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Nom	Castle Knight Developments LTD
Adresse	Claremont House 70-72 Alma Road Windsor SL4 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11731735 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Castlemere Developments Ltd Status: Active Notified: 18/12/2018 Companies House Number: 10741289 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Collett, Kristian Lee High Wycombe, England Status: Active Notified: 18/12/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Duncan Charles High Wycombe, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhanak, Mihir Shreekant High Wycombe, England Status: Ceased Notified: 18/12/2018 Ceased: 09/11/2023 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mehmeti, Klajdi High Wycombe, England Status: Ceased Notified: 18/12/2018 Ceased: 09/11/2023 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Castle Knight Developments LTD

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Persons with Significant Control (1)

Officers (4)