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Nom	Chesterton UK Services Limited
Adresse	40 Connaught Street Hyde Park London W2 2AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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 octobre 2024
Société Numéro de Registre	05334580 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	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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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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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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

Significant influence or control

Taher, Reem Abdelkarim Status: Ceased Notified: 07/04/2021 Ceased: 23/10/2023 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Ennis, John London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Keenan, John Joseph Hyde Park, London, England Status: Active Notified: 23/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mercantile Group Limited, 34 Rue De L'Athenee, Geneva 12, Switzerland, Status: Active Notified: 22/03/2017 Role: Director

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

Davies, Richard George Hyde Park, London, England Status: Ceased Notified: 01/11/2016 Ceased: 23/10/2023 Date of Birth: 10/1969 Occupation: Head Of Residential Lettings Role: Director Country of Residence: England Nationality: British

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

Mercantile Group Limited Rue De L'Athenee, Geneva 12, Switzerland, Status: Ceased Notified: 22/03/2017 Ceased: 23/10/2023 Role: Corporate-Director Companies House Number: 00166349

Mussa, Mohamed Salaheddin Mohamed Hyde Park, London, England Status: Ceased Notified: 27/01/2021 Ceased: 23/10/2023 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

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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Ascot Mr LTD Status: Active Notified: 21/05/2019 Companies House Number: 09775965 Nature of Control

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GB Chesterton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05391455 Nature of Control

Ownership of shares - 75% or more

GB Copping Joyce Limited Status: Active Notified: 06/04/2016 Companies House Number: 03502707 Nature of Control

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Landseen Limited Status: Active Notified: 27/08/2024 Companies House Number: 01286309 Nature of Control

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Right to appoint and remove directors

GB Lrsl AST Limited Status: Active Notified: 09/11/2021 Companies House Number: 13244237 Nature of Control

Ownership of shares - 75% or more

GB Owen Commercial Property Limited Status: Active Notified: 16/05/2024 Companies House Number: 05888090 Nature of Control

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Universal Management Services Limited Status: Active Notified: 23/05/2023 Companies House Number: 01513268 Nature of Control

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GB Springtide Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2023 Companies House Number: 02197281 Nature of Control

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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)