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Nom

CSL PAY LTD
Adresse
43-44 New Bond Street
London
W1S 2SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12262870 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Real Security Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Csl Capital (Uk) Limited Status: Active Notified: 21/06/2021 Companies House Number: 11818051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barbosa Dias, Eucles Status: Ceased Notified: 18/09/2020 Ceased: 21/06/2021 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    De Moraes, Juliano Status: Ceased Notified: 18/09/2020 Ceased: 21/06/2021 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Kurek, Lee Alan Status: Ceased Notified: 18/09/2020 Ceased: 21/06/2021 Date of Birth: 10/1981 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 (1)

    Source: Companies House
    Balogun, Olugboyega Olugbolahan London, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 03/1974 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British