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Name	Smith Nicholas (Property Consultants) Limited
Address	2 Friarsgate Grosvenor Street Chester CH1 1XG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	00201780 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The District Estates Limited Status: Active Notified: 25/02/2021 Companies House Number: 00147111 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bennett, Alan Gordon Grosvenor Street, Chester, Cheshire Status: Active Notified: 22/01/1993 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Ian James Grosvenor Street, Chester, Cheshire Status: Active Notified: 19/06/2014 Date of Birth: 08/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Andrew Grosvenor Street, Chester, Cheshire Status: Active Notified: 01/01/2001 Date of Birth: 03/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Smith Nicholas (Property Consultants) Limited

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Persons with Significant Control (1)

Officers (3)