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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

James A. Castillo Limited

James A. Castillo Limited — dissolved UK company, incorporated 2019 (gb-coh:11975853). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Every claim…

GB-COH 11975853Inc. 02 May 2019ltdGB
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2019-05-02
Legal form
ltd
Activity
90030
Registered office
1 Arran Walk, London, N1 2QB, 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
Holdings / subsidiaries

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

Monitoring

Coverage of James A. Castillo Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on James A. Castillo Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11975853
Status
dissolved
Type
ltd
Incorporated
2019-05-02
Registered office
1 Arran Walk, London, N1 2QB, England
SIC
90030
/04

People & control

2 parties · 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.

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

/05

Common questions

Who owns James A. Castillo Limited?
In the current sources, James A. Castillo Limited is connected to Mr, James Arthur Castillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is James A. Castillo Limited's risk level?
WhiteIntel flags James A. Castillo Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does James A. Castillo Limited appear across sources?
James A. Castillo Limited 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 James A. Castillo Limited. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for James A. Castillo Limited — nothing is disclosed before that.

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