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Jméno	Added Value Management Limited
Adresa	8th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD
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.	12. květen 2016
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.	26. březen 2022
Company No.	NI629000 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 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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Source: Companies House

GB Causeway Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni628256 Nature of Control

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Officers (5)

Source: Companies House

Kearney, Brian Belfast, Northern Ireland Status: Active Notified: 30/01/2015 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kearney, Christopher Belfast, Northern Ireland Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kearney, Patrick Belfast, Northern Ireland Status: Active Notified: 30/01/2015 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mitchell, Damian Martin Belfast, Northern Ireland Status: Ceased Notified: 30/01/2015 Ceased: 31/12/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Wilson, Hugh Robert Harper Belfast, Northern Ireland Status: Ceased Notified: 30/01/2015 Ceased: 31/12/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Added Value Management Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)