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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASTLEPOINT LEADS LTD

CASTLEPOINT LEADS LTD — active UK company, incorporated 2025 (gb-coh:16771662). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16771662Inc. 08 Oct 2025private limited guarant nscGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-10-08
Legal form
private limited guarant nsc
Activity
73110
Registered office
173 Beckett Road, Doncaster, DN2 4AZ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • CASTLEPOINT LEADS LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTLEPOINT LEADS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLEPOINT LEADS LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House
Company no.
16771662
Status
active
Type
private limited guarant nsc
Incorporated
2025-10-08
Registered office
173 Beckett Road, Doncaster, DN2 4AZ, England
SIC
73110
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PAL, Zoltan
    • director · Romanian · appointed 2025-10-08 · Companies House
    • individual PSC · 75–100% votes · England · since 2025-10-08 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASTLEPOINT LEADS LTD?
In the current sources, CASTLEPOINT LEADS LTD is connected to Mr Zoltan Pal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEPOINT LEADS LTD's risk level?
WhiteIntel flags CASTLEPOINT LEADS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEPOINT LEADS LTD appear across sources?
CASTLEPOINT LEADS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLEPOINT LEADS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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