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Nom	Castle Moat Developments LTD
Adresse	Suite 139 61 Victoria Road Surbiton Surrey KT6 4JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Castle Moat Developments Limited
Company Register Address	Enterprise House The Courtyard Bromborough CH62 4UE
Société Numéro de Registre	03371583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Morley Oak Limited Status: Active Notified: 01/03/2022 Companies House Number: 11010160 Nature of Control

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GB Milbourne Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 05065297 Nature of Control

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Officers (2)

Source: Companies House

Worthington, James Dominic Old Courthouse Road, Bromborough, Wirral Status: Active Notified: 26/08/2015 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worthington, Richard Simon Old Courthouse Road, Bromborough, Wirral Status: Active Notified: 10/05/2000 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Castle Moat Normanton LTD Status: Ceased Notified: 28/05/2021 Ceased: 28/05/2021 Companies House Number: 13427679 Nature of Control

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GB TEN Newhaven (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 04915991 Nature of Control

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Castle Moat Developments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)