Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-29
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 124 City Road, London, EC1V 2NX
CASTLE HILL CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2020-01-29 (active).
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.
- CASTLE HILL CONSULTANCY LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12432292
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-29
- Registered office
- 124 City Road, London, EC1V 2NX
- SIC
- 70229
- SHERMAN, Reouven Yaacovdirector · French · appt 2021-05-03
- ANAND, Sanjay Surender Nath Mohanlal(resigned)director · British · appt 2020-01-29
- LOPIAN, Joseph(resigned)director · British · appt 2020-10-15
- SHERMAN, Reouven Yaacov(resigned)director · British · appt 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.