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Jméno	Martin Castle Limited
Adresa	Unit T04 Leyton Industrial Argyll Avenue London E10 7QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	30. srpen 2024
Company Register Name	Martin Castle LTD
Company Register Address	Unit A2, Cradley Business Park Cradley Heath B64 7DW
Company No.	06463316 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB K.I.G.Limited Status: Active Notified: 01/12/2020 Companies House Number: 03182765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Castle, Joanna Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 09/1974 Nature of Control

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

Castle, Martin Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Milburn, Christopher Cradley Heath, West Midlands, England Status: Active Notified: 01/12/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russ, Neil Andrew Cradley Heath, West Midlands, England Status: Active Notified: 01/12/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tracey, Damien Cradley Heath, West Midlands, England Status: Active Notified: 01/12/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Martin Castle Limited

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Persons with Significant Control (3)

Officers (3)