CASTILLO 1704 CONSULTANCY LIMITED
CASTILLO 1704 CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, under 15799453, incorporated on 24 June 2024. The company is currently active. Operates in the gambling and betting activities sector (SIC 92000). The company has been operating for 1 year. Registered office address: WC1R 4BW London, the United Kingdom. Directors include MR AHZAZ CHOWDHURY, MR MARIOS KYRIAKI PATTIHIS, and MR SOTERIOS SCHOLARIOS, and 1 other. Shareholders include CHOWDHURY GLOBAL CONSULTING LTD and SCHOLARIOS CONSULTING LIMITED. Associated with 9 related entities, including FNS PROPERTIES LIMITED, MK1 CAPITAL PARTNERS LLP, and CORONET CLUBS LIMITED. Accounts next due 2026-03-24, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ATRIUM COURT
15-17 JOCKEY'S FIELDS
WC1R 4BW LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-03-24, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15799453 | 2026-06-01 | open_in_new |