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CASTLEVINE LIMITED

Company number 15150216

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Manuel Alvarez Rodriguez Active

Correspondence address
Elscot House, Arcadia Avenue, London, England, N3 2JU
Notified on
22 December 2023
Date of birth
December 1993
Nationality
Mexican
Country of residence
Spain
Nature of control
Has significant influence or control

Ms Sonia Alvarez Rodriguez Active

Correspondence address
Elscot House, Arcadia Avenue, London, England, N3 2JU
Notified on
22 December 2023
Date of birth
December 1990
Nationality
Mexican
Country of residence
Mexico
Nature of control
Has significant influence or control

Mr Jose Alvarez Lopez Ceased

Correspondence address
3rd Floor, Atlantic House, 4 - 8 Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AG
Notified on
20 September 2023
Ceased on
22 December 2023
Date of birth
November 1962
Nationality
Mexican
Country of residence
Mexico
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 September 2023
Withdrawn on
20 September 2023