All Information about:

Name	Charterhouse Property Management LTD
Address	420-422 Lisburn Road Belfast BT9 6GN
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.	12 April 2017
Company Register Name	Charterhouse Property Management Limited
Company No.	NI030387 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Steele, Alistair Status: Active Notified: 19/07/2017 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Smyth, Kieran Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2017 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Campbell, Claire Belfast, Northern Ireland Status: Active Notified: 01/07/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Secretary Services Ltd, Belfast, Northern Ireland Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Smyth, Kieran Lisburn, County Antrim, Northern Ireland Status: Active Notified: 01/12/2004 Date of Birth: 09/1965 Occupation: Chartered Man Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish