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Jméno	Saltees Properties Limited
Adresa	3rd Floor 37 Frederick Place Brighton BN1 4EA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. leden 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	29. říjen 2024
Company Register Address	Jupiter House The Drive Brighton CM13 3BE
Company No.	02244745 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	administration
Previous Names	Mizen Properties 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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcinerney ( Protector ), Barry Sinclair Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Significant influence or control as trust

GB Aspire Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 00080747 Nature of Control

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Officers (4)

Source: Companies House

Tansey, Bernard Joseph Brighton Status: Active Notified: 02/10/1991 Date of Birth: 03/1944 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

Reynolds, Richard Isleworth, England Status: Ceased Notified: 07/07/2023 Ceased: 10/07/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tansey, Barry Bernard St Margarets, Isleworth, England Status: Ceased Notified: 01/04/2020 Ceased: 22/11/2021 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

Tansey, Barry Bernard St Margarets, Isleworth, England Status: Ceased Notified: 10/09/1997 Ceased: 28/04/2023 Occupation: Accountant Role: Secretary Nationality: Irish

Companies Controlled by This Company (6)

GB Bermondsey Residential Limited Status: Active Notified: 20/10/2016 Companies House Number: 10344553 Nature of Control