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Jméno	CSC Corporate Services (UK) Limited
Adresa	5 Churchill Place 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	10831084 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (25)

Source: Companies House

Cocco, Laura 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Csc Capital Markets Uk Limited, London, England Status: Active Notified: 15/11/2017 Role: Secretary

Hanly, Jonathan 10th Floor, 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 10th Floor, London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Jeyaseelan, Sukanthapriya 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Khan, Raheel Shehzad 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lau, Tak Yee 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Manyika, Renda 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 08/11/2017 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,

Parsall, Debra Amy 10th Floor, 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 Michael 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Rajan, Navaneetha 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Salu, Oreoluwa 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Sarpong, Jackie 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Savacenco, Dragos 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Sternberg, Aline 10th Floor, 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 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Umeadi, Meka 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Villar, Luis Fernando Cunha 10th Floor, London, England Status: Active Notified: 09/12/2024 Role: Secretary

Walker, Jordina Roberta Therese 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Alasdair James David 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Paivi Helena 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Kleanthous, Constantinos 10th Floor, London, England Status: Ceased Notified: 15/11/2017 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Catherine Mary Elizabeth 10th Floor, London, England Status: Ceased Notified: 15/11/2017 Ceased: 09/12/2024 Date of Birth: 12/1989 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Nowacki, John Paul, Mr. 10th Floor, London, England Status: Ceased Notified: 08/11/2017 Ceased: 09/12/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,

Companies Controlled by This Company (10)

GB Atlas Holdings 2023-1 Limited Status: Active Notified: 09/02/2023 Companies House Number: 14651462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Castell 2023-1 Holdings Limited Status: Active Notified: 18/02/2023 Companies House Number: 14672425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hera Funding Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Isola SME UK Limited Status: Active Notified: 08/06/2022 Companies House Number: 14158478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talworth NO.2 LTD Status: Active Notified: 01/03/2023 Companies House Number: 14697745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The CAR Finance Company (2017) Holdings Limited Status: Active Notified: 19/10/2017 Companies House Number: 11022112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Together Asset Backed Securitisation 2022-1ST1 Holdings Limited Status: Active Notified: 30/05/2022 Companies House Number: 14141372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Together Asset Backed Securitisation 2023-1ST1 Holdings Limited Status: Active Notified: 14/03/2023 Companies House Number: 14727678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westbourne 2016 - 1 WR Limited Status: Active Notified: 27/06/2019 Companies House Number: 10254891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Promontoria Logistics UK 12 LTD Status: Ceased Notified: 16/06/2022 Ceased: 22/06/2022 Companies House Number: 14178054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

CSC Corporate Services (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (25)

Companies Controlled by This Company (10)