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Nom	Rosetta Property Developments Limited
Adresse	Ground Floor, 26 University Avenue Belfast BT7 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI051159 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcmahon, Mari Jayne Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Curran, Edward Belfast Status: Active Notified: 07/07/2004 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Curran, Maria Belfast Status: Active Notified: 07/07/2004 Date of Birth: 01/1967 Occupation: Management Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcmahon, Mari Jayne Belfast, Northern Ireland Status: Active Notified: 07/07/2004 Date of Birth: 04/1967 Occupation: Property Development Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcmahon, Michael Gerard Belfast, Northern Ireland Status: Active Notified: 07/07/2004 Date of Birth: 08/1963 Occupation: Property Development Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Rosetta Property Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)