Všechny informace o:

Jméno	Castleview Apartments (NI) Limited
Adresa	Charterhouse Property Management Lisburn Road Belfast BT9 6GN
VAT ID (DIČ)	no VAT ID available
Company No.	NI620814 Show on Companies House
Accounts	dormant last accounts made up to 27. únor 2023
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cushnahan, Seamus Status: Active Notified: 08/04/2016 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Feenan, Brian Jude Status: Ceased Notified: 08/04/2016 Ceased: 04/06/2019 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Cushnan, Seamus Belfast, Northern Ireland Status: Active Notified: 17/02/2014 Date of Birth: 06/1962 Occupation: Self Employed Role: Director Country of Residence: Northern Ireland Nationality: Irish

Gorman, Barra Belfast, Northern Ireland Status: Active Notified: 04/06/2019 Date of Birth: 05/1979 Occupation: Financial Planner Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Castleview Apartments (NI) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)