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Nom	CSI Sports Trading Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01343286 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 1977
Accounts	SMALL last accounts made up to 31 décembre 2016
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Octagon CSI 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 (1)

Source: Companies House

GB Csi Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fay, Duncan Edward Chiswick Park, 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 07/02/2005 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Guinness, Christopher Robert Key London, United Kingdom Status: Active Notified: 07/02/2005 Date of Birth: 07/1960 Occupation: President Role: Director Nationality: British

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

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CSI Sports Trading Limited

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Persons with Significant Control (1)

Officers (3)