LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-04-08
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 5 North End Road, London, NW11 7RJ, United Kingdom
Low
Risk
AAA CASTLE LTD is a ltd registered in GB, incorporated 2021-04-08 (active).
/03
Ownership & control
Owners / controllers
- AAA CASTLE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 13322772
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-08
- Registered office
- 5 North End Road, London, NW11 7RJ, United Kingdom
- SIC
- 68209
Officers · 2 active
- KANTOR, Abraham Zelmandirector · British · appt 2026-05-21
- KANTOR, Aridirector · Australian · appt 2021-04-08
- DUKE, Michael(resigned)director · British · appt 2021-04-08
- KANTOR, Abraham Zelman(resigned)director · Australian · appt 2021-04-08
Beneficial owners · PSC · 1 current
- ●Mr Ari Kantor75–100% sharesindividual PSC · United Kingdom · since 2021-04-08
- ■Fd Secretarial Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2021-04-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AAA CASTLE LTD. Notes are community-contributed leads, not verified facts.
Loading notes…