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Nom	Castrafeld Limited
Adresse	Popeshead Court Offices Peter Lane York YO1 8SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08056110 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Chesterfield, Philip Markham Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Chesterfield, Philip Markham Haywards Heath, United Kingdom Status: Active Notified: 03/05/2012 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chesterfield, Victoria Mary Faux York Status: Active Notified: 22/06/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

General Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Companies House Number: 04015712 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

General Asset Management Leasing LTD Status: Ceased Notified: 15/11/2017 Ceased: 07/12/2018 Companies House Number: 07925968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

General Asset Management UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Companies House Number: 05160191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mill Green House Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Companies House Number: 07647876 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Castrafeld Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)