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Nom	Castlepoint Nominee Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03393551 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Castlepoint General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03393526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Crestbridge Uk Ltd, London, England Status: Active Notified: 25/08/2022 Role: Secretary

Elviss, Thomas London, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 25/08/2022 Role: Corporate-Secretary Companies House Number: 09822915

Hewitt, Jenny London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krebs, Randall John London, England Status: Active Notified: 25/08/2022 Date of Birth: 06/1960 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: Canadian

Parsons, Andrew David London, England Status: Active Notified: 25/08/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: British

Mall, Kannika London, England Status: Ceased Notified: 17/05/2023 Ceased: 18/08/2023 Date of Birth: 06/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Whateley, John Grahame Belbroughton, Stourbridge Status: Ceased Notified: 25/06/1997 Ceased: 28/01/2004 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

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Castlepoint Nominee Limited

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Persons with Significant Control (1)

Officers (8)