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Name	Cssl Holdings Limited
Address	Lynwood House Crofton Road Orpington BR6 8QE
VAT ID	no VAT ID available
Company No.	10799080 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Curran, Daniel Thomas Anthony Status: Active Notified: 01/06/2017 Date of Birth: 02/1970 Nature of Control

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

Pinner, Warren Ronald Status: Active Notified: 01/06/2017 Date of Birth: 09/1963 Nature of Control

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

Officers (2)

Source: Companies House

Curran, Daniel Thomas Anthony Orpington, Kent, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinner, Warren Ronald Orpington, Kent, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Curran & Pinner Limited Status: Active Notified: 07/06/2017 Companies House Number: 07251766 Nature of Control

Ownership of shares - 75% or more

GB HUB Property Maintenance Limited Status: Active Notified: 01/06/2018 Companies House Number: 10798997 Nature of Control

Ownership of shares - 75% or more

Property Angels .CO.UK LTD Status: Active Notified: 07/06/2017 Companies House Number: 06183610 Nature of Control

Ownership of shares - 75% or more

All Information about:

Cssl Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)