All Information about:

Name	CSC Capital Markets UK Limited
Address	5 Churchill Place 10th Floor London E14 5HU
VAT ID	no VAT ID available
Company No.	10780001 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Csc Capital Markets Holding Company Limited Status: Active Notified: 19/05/2017 Companies House Number: 10779544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 15/11/2017 Role: Secretary

Hanly, Jonathan 10th Floor, 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, Mr. 10th Floor, 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

Mcgrath, Catherine Mary Elizabeth 10th Floor, London, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsall, Debra Amy 10th Floor, London, England Status: Active Notified: 17/04/2018 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sternberg, Aline 10th Floor, London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1988 Occupation: Senior Transaction Manager Role: Director Country of Residence: England Nationality: Belgian

Kleanthous, Constantinos 10th Floor, London, England Status: Ceased Notified: 19/08/2022 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB CSC Corporate Services (UK) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CSC Directors (NO. 1) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CSC Directors (NO. 2) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CSC Trustees Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emerging Markets Trustees Limited Status: Active Notified: 27/03/2018 Companies House Number: 11279168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fleming Place Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/07/2019 Companies House Number: 12093849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

CSC Capital Markets UK Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)