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Jméno	CSL Offshore Services Limited
Adresa	Second Floor Castle Yard House 2 Castle Yard Richmond TW10 6TF
VAT ID (DIČ)	no VAT ID available
Company No.	07489301 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 2011
Accounts	FULL last accounts made up to 31. březen 2020
Sector (SIC)	50200 - Sea and coastal freight water transport
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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Officers (5)

Source: Companies House

Gajlewicz, David 2 Castle Yard, Richmond, Surrey, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hansen, Jakob Sigsgaard 2 Castle Yard, Richmond, Surrey, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 11/1969 Occupation: Shipping Executive Role: Director Country of Residence: United Kingdom Nationality: Danish

Jensen, Maj-Britt (may) 6th Floor, Montreal, Quebec, Canada Status: Active Notified: 13/03/2019 Date of Birth: 05/1974 Occupation: Director, Risk Management Role: Director Country of Residence: Canada Nationality: Danish

Sypnowich, John Joseph Montreal, QuÉbec, Canada Status: Active Notified: 25/11/2013 Date of Birth: 09/1964 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: Canada Nationality: Canadian

Hall, Matthew Richard Egham, United Kingdom Status: Ceased Notified: 18/02/2014 Ceased: 30/06/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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CSL Offshore Services Limited

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Officers (5)