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CSC Directors (NO. 2) Limited

Adresa
Level 10
5 Churchill Place
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 10831026 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Capital Markets Uk Limited Status: Active Notified: 22/06/2017 Companies House Number: 10780001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (35)

    Source: Companies House
    Ahmed, Fouzia London, England Status: Active Notified: 09/12/2024 Role: Secretary
    Chan, Olivia London, England Status: Active Notified: 09/12/2024 Role: Secretary
    Cocco, Laura, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 15/11/2017 Role: Secretary
    Hanly, Jonathan London, England Status: Active Notified: 15/11/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hanly, Jonathan Peter London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jeyaseelan, Sukanthapriya, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Khan, Raheel Shehzad London, England Status: Active Notified: 22/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Umar, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Lau, Tak Yee, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Manyika, Renda London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, England Status: Active Notified: 15/11/2017 Date of Birth: 12/1989 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nowacki, John Paul London, England Status: Active Notified: 11/10/2017 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsall, Debra Amy London, England Status: Active Notified: 17/04/2018 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitcher, Robert, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Rajan, Navaneetha, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Salu, Oreoluwa, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Sarpong, Jackie, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Savacenco, Dragos, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Sternberg, Aline London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1988 Occupation: Senior Transaction Manager Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Tammenmaa, Oskari London, England Status: Active Notified: 22/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Umeadi, Meka, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Villar, Luis, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Walker, Jordina Roberta Therese London, England Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Alasdair James David London, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Paivi Helena London, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    De Castro, Charmaine London, England Status: Ceased Notified: 14/05/2019 Ceased: 24/10/2024 Date of Birth: 05/1986 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Jeyaseelan, Sukanthapriya London, England Status: Ceased Notified: 20/01/2023 Ceased: 22/03/2024 Date of Birth: 08/1996 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: French
    Kleanthous, Constantinos London, England Status: Ceased Notified: 11/10/2017 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lagoe, Katherine Emily London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 10/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Nasato, Lara London, England Status: Ceased Notified: 18/04/2019 Ceased: 22/03/2024 Date of Birth: 03/1984 Occupation: Senior Transaction Manager Role: Director Country of Residence: England Nationality: Italian
    Olatimigiri, Ayoola, Mr. London, England Status: Ceased Notified: 22/03/2024 Ceased: 27/08/2024 Role: Secretary
    Pawelec, Adrianna London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 03/1995 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Salu, Oreoluwa London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 04/1995 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Savacenco, Dragos London, England Status: Ceased Notified: 20/01/2023 Ceased: 22/03/2024 Date of Birth: 10/1996 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Phoebe Warehouse PLC Status: Active Notified: 18/10/2024 Companies House Number: 16026836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors