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Companies/12400485

Castor Aml Investment Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2020-01-13 · No cessation recorded

Source record 216715214
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-13 · Ceased 2020-01-13

Source record 212906761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
RL
Rajendra LallchandCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+31 others
Show 2 historical appointments
GL
Giantee LallchandResigned director
Resigned 2020-01-13 · 4 yrs · Director
KL
Karishma LallchandResigned director
Resigned 2020-01-13 · 4 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active