DOSSIERS / CASTELO SOLICITORS LIMITED
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Company dossier

CASTELO SOLICITORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-04
KYBE ID: 1595IBNA68VGUECVEW63 · 08428676 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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CASTELO SOLICITORS LIMITED
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08428676
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active
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Private Limited Company
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2013-03-04
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83 VICTORIA STREET, LONDON, SW1H 0HW
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69102 - Solicitors
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Ownership structure

2 entities
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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE TRANSLATIONS LIMITEDactiveACTIRE LIMITEDactiveACURABLE LIMITEDactiveADVICE UKactiveAFCG SOCIAL HOUSING COMMUNITY INTEREST COMPANYactiveANGLO FORTUNE COMMUNITY HOMES LIMITEDactiveARYRAN PROPERTIES LIMITEDactiveBOWTIE UK HOLDCO LIMITEDactiveBRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITEDactiveBWV INVESTMENTS LIMITEDactiveCASTELO NOTARIES LIMITEDactiveCENTRE RIGHT LIMITEDactiveCHOOSE THERAPY LTDactiveCOMARCH UK LTDactiveDACI GROUP LTDactiveDEEP BLU SUPPORT SERVICES LTDactiveDUNSIN SURVEYORS LIMITEDactiveECLIPSE FINANCIAL PLANNING LTDactiveEPOCH MEDIA UKactiveEPOCH TIMES CHINESE LTDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Ms Ana Elizabeth Goncalves Afonsobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100