Steven Knight / Castle Trust and Management Services Ltd
Castle Trust and Management Services Ltd- The Big Problem for the Gibraltar Financial Services Commission
The collapse of Castle Trust and Management Services Ltd (CTMS) has raised serious questions aboutthe role and effectiveness of the Gibraltar Financial Services Commission (GFSC) and the GibraltarGovernment. The silence from these entities, in the wake of CTMS’s downfall, is becomingincreasingly hard to ignore as more victims step forward, revealing the extent of their losses.…
Read MoreGibraltar Financial Services Commission: A Lesson in Financial Regulation
The recent collapse of High Street Group and its security trustee, Castle Trust Management and Services, prompts a closer examination of regulatory practices. Along with the importance of due diligence procedures. With the director of High Street Group, Gary Forrest, ordered bankrupt for liabilities totaling tens of millions of pounds. Castle Trust’s director, Steve Knight,…
Read MoreSteven Andrew Knight and Castle Trust and Management Services Ltd
Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and based in Gibraltar. Research undertaken by Insolvency and & Law’s investigative team have shown he is a character with a rather colourful director history. He was previously co-director of a company called Ratio Private Client…
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