CSL PAY LTD

Company number 12262870 ·

Active

4 active / 1 ceased · persons with significant control

Csl Capital (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-21
Correspondence address
11, Upper Grosvenor Street, London, W1K 2NB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11818051
Country registered
United Kingdom

Mr Lee Alan Kurek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-18
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
36-38, Westbourne Grove, London, W2 5SH, United Kingdom

Mr Eucles Barbosa Dias

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-09-18
Date of birth
September 1978
Nationality
Irish
Country of residence
Ireland
Correspondence address
36-38, Westbourne Grove, London, W2 5SH, United Kingdom

Mr Juliano De Moraes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-18
Date of birth
March 1978
Nationality
Italian
Country of residence
Portugal
Correspondence address
5, Rua Alberto Barbosa, Lisbon, Portugal

Statement

Withdrawn

The company knows of no individual or entity with significant control.