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Name	Castra Estate Planning Limited
Address	Office 18 Springboard Centre Llantarnam Industrial Park Cwmbran NP44 3AW
VAT ID	no VAT ID available
Company No.	13750799 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Evans, Christopher Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Date of Birth: 10/1982 Nature of Control

Right to appoint and remove directors

Hiscox, Shaun Christopher Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Date of Birth: 12/1988 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Evans, Christopher Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 18/11/2021 Date of Birth: 10/1982 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Christopher Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 18/11/2021 Role: Secretary

Hiscox, Shaun Christopher Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 18/11/2021 Date of Birth: 12/1988 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hiscox, Shaun Christopher Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 18/11/2021 Role: Secretary

All Information about:

Castra Estate Planning Limited

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Persons with Significant Control (2)

Officers (4)