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CASTLE COINS LTD

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Key Details

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Detected Contact Information

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Haberler

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Notes

Company profile: Castle Coins Ltd is a numismatics dealer registered at 1st Floor, Unit E2 Fareham Heights, Standard Way, Fareham PO16 — a Hampshire commercial estate consistent with a coin / bullion / precious-metals dealer. UK dealers in coins, bullion or any high-value goods above the £10,000 cash-transaction threshold are required to register with HMRC as a High Value Dealer under MLRs 2017 and to apply customer due diligence; British Numismatic Trade Association (BNTA) and Royal Numismatic Society membership is common for credibility. Contact channels and how they were verified: No standalone branded website, mailbox or direct line could be tied to this exact PO16 entity yet. BNTA member directory and HMRC HVD register (where publicly searchable) returned no listing under Castle Coins Ltd at this stage. Anything Castle Coins-branded online refers to unrelated international coin dealers. How to approach this company: Treat as a director-launched numismatics / bullion dealer in launch phase. Useful pitches are HMRC HVD registration consultancy, AML-screening software (SmartSearch, Onfido), specialist insurance (T H March, Hugh Wood), BNTA membership and auction-platform partnerships. Re-enrich when a website or BNTA listing appears. Out of scope: No verified email, phone, web or social. HMRC HVD AML compliance is the operator responsibility.

Notice: The company information on this page is compiled from publicly available sources using automated tools and artificial intelligence models; it may be incomplete, inaccurate, or out of date, and must be independently verified before use. FreshSignal provides no warranty regarding the accuracy of the data.

Legal Disclaimer

This business record was automatically generated by FreshSignal based on the publicly available registry records of the Trade Chamber. It is not approved by or affiliated with CASTLE COINS LTD.

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