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Nom	Castlemore Securities Limited
Adresse	Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
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.	14 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 mai 2020
Société Numéro de Registre	00995273 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 1970
Accounts	FULL last accounts made up to 30 septembre 2007
Activité (Code NAF)	7011 - Development & sell real estate
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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Source: Companies House

Critcher, Bradley Roy Butlers Cross, Buckinghamshire Status: Active Notified: 01/08/2002 Date of Birth: 02/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Eric Stuart 11 Old Road North Kempsey, Worcester, Worcestershire Status: Active Notified: 01/07/2004 Date of Birth: 04/1964 Occupation: Planner Role: Director Country of Residence: United Kingdom Nationality: British

Ramage, Neil William Moseley, Birmingham Status: Active Notified: 25/09/2006 Date of Birth: 08/1972 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Whateley, John Grahame Belbroughton, Stourbridge Status: Active Notified: 31/10/1991 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Castlemore Securities Limited

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Officers (4)