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Jméno	The Castle Collection Limited
Adresa	7 Union Court Liverpool L2 4SJ
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.	7. květen 2022
Company Register Address	3rd Floor, 1 Temple Square Liverpool L2 5RL
Company No.	10646249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Criss, Joanne Status: Active Notified: 01/03/2017 Date of Birth: 01/1970 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%

Criss, Richard Status: Active Notified: 13/01/2022 Date of Birth: 01/1972 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%

Officers (3)

Source: Companies House

Criss, Andrew Peter Liverpool, England Status: Active Notified: 13/01/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Criss, Joanne Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Criss, Richard Liverpool, England Status: Active Notified: 13/01/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Margate Property Investment Group Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019997 Nature of Control

Ownership of shares - 75% or more

GB Margate Property Investment Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225516 Nature of Control