CASTOR AML INVESTMENT LTD

Company number 12400485

1 active person with significant control / 0 active statements

Goffs Park Care Limited (Active)

• Correspondence address: 15a, St. Georges Road, Bromley, England, BR1 2AU
• Notified on: 13 January 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 07443784
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Leda & The Swan Rpl Holdings Ltd (Ceased)

• Correspondence address: 15a, St. Georges Road, Bromley, England, BR1 2AU
• Notified on: 13 January 2020
• Ceased on: 13 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12394996
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more