Všechny informace o:

Jméno	Kastor Holdings Limited
Adresa	69 Leadenhall Street London EC3A 2BG
VAT ID (DIČ)	no VAT ID available
Company No.	13322968 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Zim Integrated Shipping Services Ltd Status: Active Notified: 08/04/2021 Companies House Number: 520015041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Andrews, Nicholas William London, England Status: Active Notified: 23/12/2021 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Destriau, Xavier London, England Status: Active Notified: 23/12/2021 Date of Birth: 05/1972 Occupation: Chairperson Role: Director Country of Residence: Israel Nationality: French

Hanein Bar Yoseph, Shimrit London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Nativ, Noam London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Wells, Paul Stephen London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 08/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Kastor Services Limited Status: Active Notified: 14/04/2021 Companies House Number: 13334907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kastor Services Limited Status: Active Notified: 14/04/2021 Companies House Number: 13334907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ramon International Insurance B Rokers L TD Status: Active Notified: 01/01/2022 Companies House Number: 01514441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Kastor Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)