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Nom	Daleside Properties Limited
Adresse	Csy House Daleside Road Colwick Nottingham NG2 4DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Units 9 & 10 Csy House Nottingham NG2 4GT
Société Numéro de Registre	03830695 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Carmedy, Charles Dennis Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

GB Csy Retail Systems Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02391386 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Carmedy, Charles Dennis Nottingham, England Status: Active Notified: 25/08/2013 Role: Secretary

Carmedy, Charles Dennis Nottingham, England Status: Active Notified: 25/08/2013 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: Monaco Nationality: English

Csy Retail Systems Ltd, Nottingham, England Status: Active Notified: 25/08/2013 Role: Director

Pickles, Neil Stuart Nottingham, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

GB Csy Retail Systems Ltd Daleside Road, Nottingham, England, NG2 4DH Status: Ceased Notified: 25/08/2013 Ceased: 30/06/2024 Role: Corporate-Director Companies House Number: 02391386

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Daleside Properties Limited

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Persons with Significant Control (2)

Officers (5)