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Nom	CSI Sports Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05907129 Show on Companies House
Noms Précédents	De Facto 1409 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Img Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 04459066 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fay, Duncan Edward Chiswick Park, 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 05/12/2006 Date of Birth: 02/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Guinness, Christopher Robert Key 28 Stevens Lane, Claygate, Surrey Status: Active Notified: 05/12/2006 Date of Birth: 07/1960 Occupation: Company President Role: Director Country of Residence: United Kingdom Nationality: British

Short, Michael Timothy 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary

Companies Controlled by This Company (1)

GB CSI Sports Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 01343286 Nature of Control