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Jméno	Dsicmm (Finsbury Circus) Limited
Adresa	Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB
VAT ID (DIČ)	no VAT ID available
Company No.	05520917 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červenec 2005
Accounts	SMALL last accounts made up to 30. červen 2021
Sector (SIC)	18130 - Pre-press and pre-media services 82990 - Other business support service activities n.e.c.
Previous Names	Paragon Customer Communications (Finsbury Circus) Limited ST Ives Management Services Limited ST Ives Logistics Limited
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 (2)

Source: Companies House

GB Paragon Customer Communications Ltd Status: Active Notified: 22/06/2018 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB St Ives Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Companies House Number: 00190460 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 22/06/2018 Role: Secretary

Crean, Patrick James London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Walters, Jeremy Edward Charles London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dsicmm (Finsbury Circus) Limited

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Persons with Significant Control (2)

Officers (4)