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Nom	CSI Developments LTD
Adresse	243 Knightsbridge 4th Floor London SW7 1DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 novembre 2022
Company Register Name	C.S.I. Developments Limited
Company Register Address	4 Mallard Court Crewe CW1 6ZQ
Société Numéro de Registre	08164750 Show on Companies House
Statut de Société	actif
Fondé	1 août 2012
Accounts	DORMANT next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	CSI Developments LTD \| C/O Quanon Capital LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nash, Malcolm David Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Nash, Richard Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jackson, John William Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Malcolm David Wychwood Park, Weston, Cheshire, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Richard Malcolm Congleton, Cheshire, England Status: Active Notified: 01/08/2012 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CSI Developments LTD

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Persons with Significant Control (2)

Officers (3)