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Nom	CSC3 Limited
Adresse	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06552102 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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Source: 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 The Codemasters Software Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02044132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sagnier, Frank Theodore London Status: Active Notified: 18/03/2015 Date of Birth: 11/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Varachia, Rashid Southam, Warwickshire Status: Active Notified: 08/01/2013 Role: Secretary

Varachia, Rashid Ismail London Status: Active Notified: 18/03/2015 Date of Birth: 07/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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CSC3 Limited

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Persons with Significant Control (1)

Officers (3)