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Nom	CSL Communications Limited
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08314252 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 (1)

Source: Companies House

GB Csl Communications Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07869409 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Banks, Simon James Harefield, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/11/2012 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Heale, Edward Christopher Fairfax Harefield, Uxbridge, Middlesex Status: Active Notified: 20/07/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollett, Philip Stevenson Harefield, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/11/2012 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Leigh, Thomas William Elliott Harefield, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 15/10/2018 Role: Corporate-Secretary Companies House Number: 06412777

Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/10/2018 Role: Secretary Nationality: British

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CSL Communications Limited

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Persons with Significant Control (1)

Officers (6)