Person Profile

DE CASTRO, Charmaine

Standort wird angereichert...GB

Active Mandates

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9 historical

Jurisdictions

Risk Tier

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not scored

First Recorded

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Source: Companies House Officers Register

Aktive Mandate (0)

Aktuell · end_date IS NULL

Aktive Mandate werden angereichert...

0 active · 9 past

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Director

Ausgeschieden · end_date IS NOT NULL

Unternehmen	Funktion	Von	Bis	Dauer	JUR.
GOODFRENCH CONSUMER LTD	director	09.04.2024	10.05.2024	1 Mo.	GB
SAPI ASSET HOLDINGS LIMITED	director	02.08.2024	24.10.2024	2 Mo.	GB
SAPI SECURITISATION LIMITED	director	02.08.2024	24.10.2024	2 Mo.	GB
ERL 2024-1 LTD	director	22.07.2024	24.10.2024	3 Mo.	GB
GROWTH LENDING 2024 LIMITED	director	27.06.2024	24.10.2024	4 Mo.	GB
PORTCULLIS MORTGAGE FUNDING PLC	director	14.06.2024	24.10.2024	4 Mo.	GB
SERRANO CAPITAL LIMITED	director	12.06.2024	24.10.2024	4 Mo.	GB
KC NO.5 LIMITED	director	07.05.2024	24.10.2024	5 Mo.	GB
SECURITIFLEET UK LIMITED	director	26.01.2022	24.10.2024	2 J. 9 Mo.	GB

Legal

Restricted Intelligence Layer

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Analyst · Professional · Enterprise

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries