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Name	Castle Support Services PLC
Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
VAT ID	no VAT ID available
Company No.	05351402 Show on Companies House
Previous Names	Castle Acquisitions PLC
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 (1)

Source: Companies House

GB Sulzer (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03347095 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davenport, John Rowland Leeds, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jackson, Vanessa Lorraine Leeds, England Status: Active Notified: 19/03/2024 Occupation: Uk Tax Director & Head Of Holdings Role: Director Country of Residence: England Nationality: British

Banks, David Eric Ilkley Status: Ceased Notified: 19/06/2007 Ceased: 14/06/2010 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davies, Tudor Griffith The Hendre, Monmouth Status: Ceased Notified: 19/06/2007 Ceased: 28/07/2010 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Mills, Christopher Harwood Bernard London Status: Ceased Notified: 16/02/2005 Ceased: 14/06/2010 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Powles, Christian, Mr. Leeds, England Status: Ceased Notified: 01/08/2019 Ceased: 04/07/2022 Occupation: Head Of Electro Mechanical Services Emea Role: Director Country of Residence: England Nationality: British

Ruckstuhl, Holger Hans-Jochen Leeds, England Status: Ceased Notified: 28/07/2010 Ceased: 07/03/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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GB DM Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05626811 Nature of Control

Ownership of shares - 75% or more

GB Lonrho Africa Trade & Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00126250 Nature of Control

Ownership of shares - 75% or more

All Information about:

Castle Support Services PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)