Castillo 1704 Consultancy Limited
- Company number
- 15799453
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2024
- Nature of business
- Gambling and betting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOLARIOS, Soterios | Director | 23 Jul 2024 | |
| SCULLY, Paul Stuart | Director | 23 Jul 2024 | |
| CHOWDHURY, Ahzaz | Director | 23 Jul 2024 | |
| PATTIHIS, Marios Kyriaki | Director | 24 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healys Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2024 | 16 Jul 2024 |
| Scholarios Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2024 | |
| Chowdhury Global Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2024 |
Connections
Owned by
Castillo 1704 Consultancy Limited → Scholarios Consulting Limited
Directors’ other companies
- PATTIHIS, Marios Kyriaki - Director at AMH Strategies (U.K.) Limited
Companies at the same address
- Healys Limited Liability Partnership (OC342610)
- Intelation Limited (16582150)
- Nashmoor Ltd (17413592)