All Information about:

Name	Csmg Limited
Address	4 Portsmouth Wood Close Lindfield Haywards Heath RH16 2DQ
VAT ID	no VAT ID available
Company No.	03651122 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Remittance International Limited Workdale 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Lucraft, Paul Lindfield, Haywards Heath, West Sussex Status: Active Notified: 01/11/2007 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lucraft, Paul Lindfield, Haywards Heath, England Status: Active Notified: 25/01/2024 Role: Secretary

May, William John Lindfield, Haywards Heath, England Status: Active Notified: 25/08/2010 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Anthony Denis Lindfield, Haywards Heath, England Status: Active Notified: 01/01/2010 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vardy, Richard John Lindfield, Haywards Heath, England Status: Ceased Notified: 25/08/2010 Ceased: 25/01/2024 Date of Birth: 07/1949 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Vardy, Richard John Lindfield, Haywards Heath, England Status: Ceased Notified: 25/08/2010 Ceased: 25/01/2024 Role: Secretary

All Information about:

Csmg Limited

Quick access

Officers (6)