by Terminator5
Tue May 24, 2016 3:27 pm
No Financial Conduct Authority registrations to operate as an escrow service in the United Kingdom . UK registered company 08539840 with overdue accounts and no authorization to operate as an escrow service .
Online Chat and Webform Contact Only .
https://beta.companieshouse.gov.uk/company/08539840
Registered office address Canada House, 272 Field End Road, Ruislip, Middlesex, England, HA4 9NA
Company statusActive — Active proposal to strike off
Company typePrivate limited Company Incorporated on22 May 2013
Accounts overdue
First accounts made up to 31 May 2014
due by 22 February 2015
Annual return overdue
Next annual return made up to 8 November 2015
due by 6 December 2015
Last annual return made up to 8 November 2014
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Claimed office location " 5 Chancery Lane London, WC2A 1LG" is a virtual office .
http://www.castle-corporate-services.com/
Bespoke and Customized Escrow, Administration and Compliance Services
We act as a shield between client’s money, fraudulent activities and transactional risk, to ensure that our client are able to provide a level playing field to their customers, regardless of where a company is based. We are keen to assist firms who are established within the UK and outside the UK to help develop their business in a risk-free and secure environment.
We protect buyers and sellers
Using a licensed escrow service to buy and sell merchandise, services and more is the most convenient way to complete transactions online. Facilitated by a trusted third-party, the escrow process acts as your personal tool to ensure a safe, secure and intuitive sale for both buyers and sellers.
Escrows are very useful in the case of a transaction where a large amount money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional escrow service is quite difficult and must be obtained through banks and lawyers, We provides online escrow services at affordable rates. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.
Personal service behind every transaction
Our licensed and regulated services are also backed by our experienced and knowledgeable escrow officers. Our friendly escrow professionals are available to assist you personally with any need that may arise.
We offer live phone support Monday through Friday, from 11:00 am to 6:00 pm and emails are usually responded to within 12 hours.
You are welcome to visit our office at: 5 Chancery Lane London, WC2A 1LG.
How does escrow work?
There are 5 simple & secure steps for Buyers and Sellers.
Our escrow program reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
1. The Buyer and Seller agree to terms:
Either the Buyer or Seller begins a transaction. After contacting castle corporate services, all parties agree to the terms of the transaction.
2. The Buyer pays castle corporate services:
The Buyer submits a payment by approved payment method, castle corporate services verifies the payment, the Seller is notified that funds have been secured.
3. Seller ships merchandise to Buyer:
Upon payment verification, the Seller is authorised to send the merchandise and submit tracking information. castle corporate services verifies that the Buyer receives the merchandise.
4. Buyer accepts merchandise:
The Buyer has a set number of days (Inspection time) to inspect the merchandise and the option to accept or reject it. The Buyer accepts the merchandise
5. The Seller is paid by castle corporate services:
The seller can be paid by, ACH or wire transfer. The transaction is complete.
Legal assistance for landlords
You need a tenancy agreement but you can't understand the ones you've seen because they're stuffed full of long words and lawyers talk
You need advice on a tenancy issue but people keep giving you conflicting information
Your tenants aren't paying the rent and you're panicking - you don't know what to do & you're losing money fast
You need to need to evict your tenants, but you can't afford to use solicitors
You'd like to do things yourself but are worried about making a mistake
You are very unhappy with your letting agent and don't know how to deal with them
You want somewhere reliable where you can get forms and one to one advice when you need it
Don't worry, castle corporate services will help you with all this and much more!
For more info and a price estimate you are welcome to visit our London branch Monday through Friday, from 11:00 am to 6:00 pm at: 5 Chancery Lane London, WC2A 1LG.
CASTLE CORPORATE SERVICES LIMITED
Registered in England and
Incorporated on 22 may 2013
Company number: 08539840
Registered office address:
Canada House, 272 Field End Road, Ruislip, Middlesex, England, HA4 9NARegistered office address Canada House, 272 Field End Road, Ruislip, Middlesex, England, HA4 9NA
VISIT US IN OUR LONDON BRANCH:
5 Chancery Lane London, WC2A 1LG.
Address lookup
canonical name castle-corporate-services.com.
aliases
addresses 199.34.228.74
Domain Whois record
Queried whois.internic.net with "dom castle-corporate-services.com"...
Domain Name: CASTLE-CORPORATE-SERVICES.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-may-2016
Creation Date: 21-may-2016
Expiration Date: 21-may-2017
>>> Last update of whois database: Tue, 24 May 2016 19:07:59 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.register.com with "castle-corporate-services.com"...
Domain Name: castle-corporate-services.com
Registry Domain ID: 2029931147_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-05-21T17:48:31Z
Creation Date: 2016-05-21T17:48:43Z
Registrar Registration Expiration Date: 2017-05-21T17:48:43Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: maurice bowen
Registrant Organization:
Registrant Street: aarlundsvegen 82
Registrant City: stockholm
Registrant State/Province:
Registrant Postal Code: 112 35
Registrant Country: SE
Registrant Phone: +46.90891575
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
Online Chat and Webform Contact Only .
https://beta.companieshouse.gov.uk/company/08539840
Registered office address Canada House, 272 Field End Road, Ruislip, Middlesex, England, HA4 9NA
Company statusActive — Active proposal to strike off
Company typePrivate limited Company Incorporated on22 May 2013
Accounts overdue
First accounts made up to 31 May 2014
due by 22 February 2015
Annual return overdue
Next annual return made up to 8 November 2015
due by 6 December 2015
Last annual return made up to 8 November 2014
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Claimed office location " 5 Chancery Lane London, WC2A 1LG" is a virtual office .
http://www.castle-corporate-services.com/
Bespoke and Customized Escrow, Administration and Compliance Services
We act as a shield between client’s money, fraudulent activities and transactional risk, to ensure that our client are able to provide a level playing field to their customers, regardless of where a company is based. We are keen to assist firms who are established within the UK and outside the UK to help develop their business in a risk-free and secure environment.
We protect buyers and sellers
Using a licensed escrow service to buy and sell merchandise, services and more is the most convenient way to complete transactions online. Facilitated by a trusted third-party, the escrow process acts as your personal tool to ensure a safe, secure and intuitive sale for both buyers and sellers.
Escrows are very useful in the case of a transaction where a large amount money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional escrow service is quite difficult and must be obtained through banks and lawyers, We provides online escrow services at affordable rates. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.
Personal service behind every transaction
Our licensed and regulated services are also backed by our experienced and knowledgeable escrow officers. Our friendly escrow professionals are available to assist you personally with any need that may arise.
We offer live phone support Monday through Friday, from 11:00 am to 6:00 pm and emails are usually responded to within 12 hours.
You are welcome to visit our office at: 5 Chancery Lane London, WC2A 1LG.
How does escrow work?
There are 5 simple & secure steps for Buyers and Sellers.
Our escrow program reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
1. The Buyer and Seller agree to terms:
Either the Buyer or Seller begins a transaction. After contacting castle corporate services, all parties agree to the terms of the transaction.
2. The Buyer pays castle corporate services:
The Buyer submits a payment by approved payment method, castle corporate services verifies the payment, the Seller is notified that funds have been secured.
3. Seller ships merchandise to Buyer:
Upon payment verification, the Seller is authorised to send the merchandise and submit tracking information. castle corporate services verifies that the Buyer receives the merchandise.
4. Buyer accepts merchandise:
The Buyer has a set number of days (Inspection time) to inspect the merchandise and the option to accept or reject it. The Buyer accepts the merchandise
5. The Seller is paid by castle corporate services:
The seller can be paid by, ACH or wire transfer. The transaction is complete.
Legal assistance for landlords
You need a tenancy agreement but you can't understand the ones you've seen because they're stuffed full of long words and lawyers talk
You need advice on a tenancy issue but people keep giving you conflicting information
Your tenants aren't paying the rent and you're panicking - you don't know what to do & you're losing money fast
You need to need to evict your tenants, but you can't afford to use solicitors
You'd like to do things yourself but are worried about making a mistake
You are very unhappy with your letting agent and don't know how to deal with them
You want somewhere reliable where you can get forms and one to one advice when you need it
Don't worry, castle corporate services will help you with all this and much more!
For more info and a price estimate you are welcome to visit our London branch Monday through Friday, from 11:00 am to 6:00 pm at: 5 Chancery Lane London, WC2A 1LG.
CASTLE CORPORATE SERVICES LIMITED
Registered in England and
Incorporated on 22 may 2013
Company number: 08539840
Registered office address:
Canada House, 272 Field End Road, Ruislip, Middlesex, England, HA4 9NARegistered office address Canada House, 272 Field End Road, Ruislip, Middlesex, England, HA4 9NA
VISIT US IN OUR LONDON BRANCH:
5 Chancery Lane London, WC2A 1LG.
Address lookup
canonical name castle-corporate-services.com.
aliases
addresses 199.34.228.74
Domain Whois record
Queried whois.internic.net with "dom castle-corporate-services.com"...
Domain Name: CASTLE-CORPORATE-SERVICES.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-may-2016
Creation Date: 21-may-2016
Expiration Date: 21-may-2017
>>> Last update of whois database: Tue, 24 May 2016 19:07:59 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.register.com with "castle-corporate-services.com"...
Domain Name: castle-corporate-services.com
Registry Domain ID: 2029931147_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-05-21T17:48:31Z
Creation Date: 2016-05-21T17:48:43Z
Registrar Registration Expiration Date: 2017-05-21T17:48:43Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: maurice bowen
Registrant Organization:
Registrant Street: aarlundsvegen 82
Registrant City: stockholm
Registrant State/Province:
Registrant Postal Code: 112 35
Registrant Country: SE
Registrant Phone: +46.90891575
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
