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Name	Chesterton UK Services Limited
Address	40 Connaught Street Hyde Park London W2 2AB
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.	21 May 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 October 2024
Company No.	05334580 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Chesterson Global Limited \| Chesterton Humberts Chesterson Global Limited Chesterton Global Limited Intercede 2013 Limited
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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Source: Companies House

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Mussa, Salaheddin Mohamad Status: Ceased Notified: 26/06/2016 Ceased: 07/04/2021 Date of Birth: 07/1960 Nature of Control

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Source: Companies House

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Saleh, Ouda Hyde Park, London, England Status: Active Notified: 23/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Collins, Allan Hyde Park, London, England Status: Ceased Notified: 20/06/2013 Ceased: 23/10/2023 Date of Birth: 01/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ennis, John Alexander London, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 23/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Malia, Sami Roumi London, England Status: Ceased Notified: 29/01/2020 Ceased: 23/10/2023 Date of Birth: 10/1972 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Palmer, Michael Hyde Park, London, England Status: Ceased Notified: 04/07/2022 Ceased: 23/10/2023 Date of Birth: 10/1973 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Chesterton UK Services Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (8)