Všechny informace o:

Jméno	Chartered Accountants Support Limited
Adresa	C/O Chartered Accountants Ireland The Linenhall 32-38 Linenhall Street Belfast BT2 8BG
VAT ID (DIČ)	no VAT ID available
Company No.	NI022315 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	94120 Activities of professional membership organizations
Company Register Status	active
Previous Names	Institute of Chartered Accountants Benevolent Association (Northern Ireland) Limited-THE
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Chartered Accountants Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 00469828 Nature of Control

Ownership of shares - 75% or more

Delahunt, Brian Martin Status: Ceased Notified: 12/04/2018 Ceased: 12/04/2018 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Gibson, Alan Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Date of Birth: 09/1942 Nature of Control

Significant influence or control

Hopper, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Nicholl, Anthony Hugh Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Delahunt, Brian Martin 32-38 Linenhall Street, Belfast, Northern Ireland Status: Active Notified: 12/04/2018 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Horne, Claire 32-38 Linenhall Street, Belfast, Northern Ireland Status: Active Notified: 22/09/2022 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British