CSL PAY LTD

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Who controls this company?

Mr Lee Alan Kurek

Correspondence address
36-38, Westbourne Grove, London, United Kingdom, W2 5SH
Date of birth
October 1981
Notified on
2020-09-18
Nationality
British
Country of residence
England
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

Mr Eucles Barbosa Dias

Correspondence address
36-38, Westbourne Grove, London, United Kingdom, W2 5SH
Date of birth
September 1978
Notified on
2020-09-18
Nationality
Irish
Country of residence
Ireland
Nature of control

Mr Juliano De Moraes

Correspondence address
5, Rua Alberto Barbosa, Lisbon, Portugal
Date of birth
March 1978
Notified on
2020-09-18
Nationality
Italian
Country of residence
Portugal
Nature of control


Csl Capital (Uk) Limited

Correspondence address
11, Upper Grosvenor Street, London, United Kingdom, W1K 2NB
Notified on
2021-06-21
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11818051
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CSL PAY LTD

Persons Of Significant Control Statement was made on
2019-10-15
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