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Jméno	CSC Capital Markets Holding Company Limited
Adresa	5 Churchill Place London E14 5HU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. leden 2018
Company No.	10779544 Show on Companies House
Accounts	full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Financial Services Holdings Limited Status: Active Notified: 19/05/2017 Companies House Number: 10763268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

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

Hebert, John Earl Wilmington, Delaware, United States Status: Active Notified: 19/05/2017 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Nowacki, John Paul London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Berry, Robert William London, England Status: Ceased Notified: 17/04/2018 Ceased: 31/12/2023 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nowacki, John Paul, Mr. London, England Status: Ceased Notified: 15/11/2017 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CSC Capital Markets UK Limited Status: Active Notified: 19/05/2017 Companies House Number: 10780001 Nature of Control