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Jméno	CS Advisers LTD
Adresa	4th Floor 78 Cannon Street London EC4N 6HL
VAT ID (DIČ)	no VAT ID available
Company No.	12973260 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Cosegic Limited Status: Active Notified: 26/10/2020 Companies House Number: 04954156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holden, Adam Christopher London Status: Active Notified: 10/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Naughton, Philip 4th Floor, London, England Status: Ceased Notified: 26/10/2020 Ceased: 10/04/2025 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish

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CS Advisers LTD

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Persons with Significant Control (1)

Officers (2)