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Name	Madison Castle Associates LTD
Address	35 Woodrow Crescent Knowle Solihull B93 9EF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Madison Castle Associates Limited
Company Register Address	Castle House Ammanford SA18 2NB
Company No.	09731429 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Contractus Limited Status: Active Notified: 20/07/2020 Companies House Number: 10122810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lundie, Stuart Status: Ceased Notified: 01/07/2016 Ceased: 20/07/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sabell, Nigel Status: Ceased Notified: 20/07/2020 Ceased: 01/11/2020 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Holloway, Emma Louise Knowle, Solihull, England Status: Active Notified: 04/09/2023 Role: Secretary

Holman, Laura Jane Knowle, Solihull, England Status: Active Notified: 04/09/2023 Role: Secretary

Sabell, Nigel Ammanford, Wales Status: Active Notified: 20/07/2020 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topcott, Toby Richard Ammanford, Wales Status: Active Notified: 13/08/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hillier, Alan Clement Ammanford, Wales Status: Ceased Notified: 13/08/2015 Ceased: 07/12/2023 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Madison Castle Associates LTD

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Persons with Significant Control (3)

Officers (5)