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Nom	Castle Loch LTD.
Adresse	South Lakeland House Main A6 Yealand Redmayne Carnforth LA5 9RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15151195 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 septembre 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Castle Loch Country Park LTD
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 Pure Leisure Group Limited Status: Active Notified: 20/09/2023 Companies House Number: 05113719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Alston, Dean Yealand Redmayne, Carnforth, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morphet, John Yealand Redmayne, Carnforth, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rossiter, Paul Yealand Redmayne, Carnforth, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 31/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Castle Loch LTD.

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Persons with Significant Control (1)

Officers (3)