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CASTOR AML INVESTMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-01-13 | Reg. 12400485 | Data as of 2026-06-01
41100 - Development of building projects

CASTOR AML INVESTMENT LTD is a private limited company registered in the United Kingdom, under 12400485, incorporated on 13 January 2020. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 6 years. Registered office address: WC1B 3LD London, the United Kingdom. Directors include MR RAJENDRA PERSAD LALLCHAND. Sole shareholder is GOFFS PARK CARE LIMITED. Associated with 20 related entities, including LONDON CHESHIRE HOTEL LTD, ASHTONLEIGH RESIDENTIAL CARE HOME LTD, and MARISHA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12400485

Registered Address

109 GREAT RUSSELL STREET
WC1B 3LD LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJENDRA PERSAD LALLCHAND
DIRECTOR
🇬🇧 GOFFS PARK CARE LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LONDON CHESHIRE HOTEL LTD
🇬🇧 ASHTONLEIGH RESIDENTIAL CARE HOME LTD
🇬🇧 MARISHA HOLDINGS LIMITED
🇬🇧 ST MARY'S CARE HOME LIMITED
🇬🇧 06633577
🇬🇧 GOFFS PARK CARE HOME LIMITED
🇬🇧 05804486
🇬🇧 07070116
🇬🇧 LA RETRAITE CAPITAL LTD
🇬🇧 05282215
🇬🇧 06688508
🇬🇧 06639035
🇬🇧 BEAUPLAN WEALTH MANAGEMENT LTD
🇬🇧 LEDA & THE SWAN RPL HOLDINGS LTD
🇬🇧 POLLUX KKL WEALTH MANAGEMENT LTD
🇬🇧 05153431
🇬🇧 BLUEHITHE RESINVEST LTD
🇬🇧 05019142
🇬🇧 LUGGAGE SAFE LONDON LTD
🇬🇧 05681042

Source Records (1)

companieshouse 12400485 2026-06-01 open_in_new
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