Key facts
activeCASTLELINE HOLDINGS LIMITED
uk_ch
16035357
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-22
uk_ch
13-14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
CASTLELINE HOLDINGS LIMITED
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
49 totalADAMS DSB LIMITEDASTUD CYFBETTABUYS HARDWARE LIMITEDCAERLEON HOUSE CARE 2024 LIMITEDCAERLEON HOUSE CARE LIMITEDCARDIFF GROUNDCARE LIMITEDCASTLELINE PROPERTIES LIMITEDCLAREMONT COURT CARE HOME LIMITEDCOLSHA PROPERTIES LIMITEDDECEPTIVE GAMES LTDD&G COACHES LIMITEDENCOMPASS CARE (WALES) LIMITEDEYE CONTACT EYE CARE LIMITEDEYRIE DOWN LIMITEDFIRESTORM GAMES LIMITEDGOFAL INVESTMENTS LIMITEDGOLDCLIFF HOLDINGS LIMITEDHEDUC8 HAIR AND BEAUTY SUPPLIES LIMITEDHPM STRATFORD LIMITEDJOHN CURLEY SCAFFOLDING (WALES) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Saskia Saggar | beneficial owner | — | UBO register |
| Mr Saachi Saggar | beneficial owner | — | UBO register |
| Mrs Monica Soni | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100