Detailed answers about CASTOR AML INVESTMENT LTD, including incorporation, status, business activity, and accounts information.
When was CASTOR AML INVESTMENT LTD founded?
CASTOR AML INVESTMENT LTD was officially incorporated on 13 January 2020 and is registered under company number 12400485. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CASTOR AML INVESTMENT LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CASTOR AML INVESTMENT LTD?
CASTOR AML INVESTMENT LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CASTOR AML INVESTMENT LTD do?
CASTOR AML INVESTMENT LTD operates in the following sector: 41100 - Development of building projects. This provides insight into the company's primary business activity and industry focus.
What is CASTOR AML INVESTMENT LTD's registered address?
The registered office address of CASTOR AML INVESTMENT LTD is 109 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3LD. This is the official address filed with Companies House for legal and statutory correspondence.
Is CASTOR AML INVESTMENT LTD financially stable?
The most recent accounts for CASTOR AML INVESTMENT LTD were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.
Does CASTOR AML INVESTMENT LTD have any charges or mortgages?
CASTOR AML INVESTMENT LTD has 2 registered charges, of which 2 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.