CASTOR AML INVESTMENT LTD

Company number 12400485

5 officers / 2 resignations

LALLCHAND, Giantee

• Correspondence address: 109 Great Russell Street, London, England, WC1B 3LD
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LALLCHAND, Karishma Kajal

• Correspondence address: 15a, St. Georges Road, Bromley, England, BR1 2AU
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LALLCHAND, Rajendra Persad

• Correspondence address: 15a, St. Georges Road, Bromley, England, BR1 2AU
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LALLCHAND, Giantee

• Correspondence address: 15a, St. Georges Road, Bromley, England, BR1 2AU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 January 2020
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LALLCHAND, Rajendra Persad

• Correspondence address: 15a, St. Georges Road, Bromley, England, BR1 2AU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 January 2020
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director