CSL PAY LTD

Company number 12262870

1 active person with significant control / 0 active statements

Csl Capital (Uk) Limited (Active)

• Correspondence address: 43-44, New Bond Street, London, United Kingdom, W1S 2SA
• Notified on: 21 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11818051
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Juliano De Moraes (Ceased)

• Correspondence address: 5 Rua Alberto Barbosa, Lisbon, Portugal
• Notified on: 18 September 2020
• Ceased on: 21 June 2021
• Date of birth: March 1978
• Nationality: Italian
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Eucles Barbosa Dias (Ceased)

• Correspondence address: 36-38, Westbourne Grove, London, United Kingdom, W2 5SH
• Notified on: 18 September 2020
• Ceased on: 21 June 2021
• Date of birth: September 1978
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Lee Alan Kurek (Ceased)

• Correspondence address: 36-38, Westbourne Grove, London, United Kingdom, W2 5SH
• Notified on: 18 September 2020
• Ceased on: 21 June 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 October 2019
• Withdrawn on: 18 September 2020