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Nom	Castalia Estates Limited
Adresse	Trident Trust Company Bvi Limited Trident Chambers Po Box 146, Road Town Tortola
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE014626 Show on Companies House
Statut de Société	registered
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Fawad, Ambreen Status: Active Notified: 22/12/2021 Date of Birth: 04/1966 Nature of Control

Significant influence or control registered overseas entity

Mukhtar, Abbas Status: Active Notified: 22/12/2021 Date of Birth: 06/1992 Nature of Control

Significant influence or control registered overseas entity

Mukhtar, Ali Status: Active Notified: 22/12/2021 Date of Birth: 03/1991 Nature of Control

Significant influence or control registered overseas entity

Mukhtar, Fahd Status: Active Notified: 22/12/2021 Date of Birth: 10/1986 Nature of Control

Significant influence or control registered overseas entity

Mukhtar, Fawad Status: Active Notified: 22/12/2021 Date of Birth: 08/1964 Nature of Control

Significant influence or control registered overseas entity

GB King Services Inc Status: Ceased Notified: 05/09/2019 Ceased: 22/12/2021 Companies House Number: 01424850 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Significant influence or control registered overseas entity

Companies Controlled by This Company (9)

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