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Nom	CS LSI Solar Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09420184 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB London & Scottish Investments Limited Status: Active Notified: 06/04/2017 Companies House Number: Sc407794 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcdonald, Derek London Status: Active Notified: 30/01/2020 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Park, Jin Ho London Status: Active Notified: 03/02/2015 Date of Birth: 07/1966 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Shim, Michael Jaihyun London Status: Active Notified: 03/02/2015 Date of Birth: 09/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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CS LSI Solar Limited

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Persons with Significant Control (1)

Officers (3)