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Name	CSC Directors (NO. 2) Limited
Address	Level 10 5 Churchill Place London E14 5HU
VAT ID	no VAT ID available
Company No.	10831026 Show on Companies House
Accounts	dormant 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Csc Capital Markets Uk Limited Status: Active Notified: 22/06/2017 Companies House Number: 10780001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (33)

Source: Companies House

Cocco, Laura, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary

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

Hanly, Jonathan 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. London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Jeyaseelan, Sukanthapriya, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Khan, Raheel Shehzad London, England Status: Active Notified: 22/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Umar, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Lau, Tak Yee, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Manyika, Renda London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrath, Catherine Mary Elizabeth London, England Status: Active Notified: 15/11/2017 Date of Birth: 12/1989 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

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

Parsall, Debra Amy 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

Pitcher, Robert, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Rajan, Navaneetha, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Salu, Oreoluwa, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Sarpong, Jackie, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Savacenco, Dragos, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Sternberg, Aline 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

Tammenmaa, Oskari London, England Status: Active Notified: 22/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Finnish

Umeadi, Meka, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Villar, Luis, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary

Walker, Jordina Roberta Therese London, England Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Watson, Alasdair James David London, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitaker, Paivi Helena London, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Finnish

De Castro, Charmaine London, England Status: Ceased Notified: 14/05/2019 Ceased: 24/10/2024 Date of Birth: 05/1986 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British

Jeyaseelan, Sukanthapriya London, England Status: Ceased Notified: 20/01/2023 Ceased: 22/03/2024 Date of Birth: 08/1996 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: French

Kleanthous, Constantinos London, England Status: Ceased Notified: 11/10/2017 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lagoe, Katherine Emily London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 10/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Nasato, Lara London, England Status: Ceased Notified: 18/04/2019 Ceased: 22/03/2024 Date of Birth: 03/1984 Occupation: Senior Transaction Manager Role: Director Country of Residence: England Nationality: Italian

Olatimigiri, Ayoola, Mr. London, England Status: Ceased Notified: 22/03/2024 Ceased: 27/08/2024 Role: Secretary

Pawelec, Adrianna London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 03/1995 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British

Salu, Oreoluwa London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 04/1995 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British

Savacenco, Dragos London, England Status: Ceased Notified: 20/01/2023 Ceased: 22/03/2024 Date of Birth: 10/1996 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Phoebe Warehouse PLC Status: Active Notified: 18/10/2024 Companies House Number: 16026836 Nature of Control