All Information about:

Name	Castlegate 715 Limited
Address	Ernst & Young Llp 1 Colmore Square Birmingham B4 6HQ
VAT ID	no VAT ID available
Company No.	08858846 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 January 2014
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 March 2020
Sector (SIC)	63990 - Other information service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bionic Services Limited Status: Active Notified: 10/05/2019 Companies House Number: 05949018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Isaacs, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Crockford, Thomas Leslie London, England Status: Active Notified: 10/05/2019 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Jonathan David London, England Status: Active Notified: 10/05/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Isaacs, Paul The Waterfront, Dudley, England Status: Ceased Notified: 03/03/2014 Ceased: 10/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)