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Name	CSA Group LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12674353 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 June 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62011 - Computer programming activities 62012 - Computer programming activities 62020 - Computer consultancy activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Karakaya, Ekrem Status: Active Notified: 06/05/2021 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Aygun, Cengiz Serdar Status: Ceased Notified: 16/06/2020 Ceased: 25/03/2021 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Karakaya, Ekrem London, England Status: Active Notified: 25/03/2021 Date of Birth: 05/1982 Occupation: Owner Role: Director Country of Residence: Turkey Nationality: Turkish

Karakaya, Ekrem Kagithane, Turkey Status: Active Notified: 25/03/2021 Role: Secretary

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CSA Group LTD

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Persons with Significant Control (2)

Officers (2)