CASTOR AML INVESTMENT LTD is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12400485; OpenRegistry canonical ID GB-12400485-castor-aml-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.
2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.
CASTOR AML INVESTMENT LTD has 1 person with significant control on file:
1 historical PSC record has ceased:
Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12400485.