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Nom	Drum Cussac Services Limited
Adresse	Two London Bridge London SE1 9RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09392018 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2015
Accounts	SMALL last accounts made up to 31 janvier 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Oldshaw 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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Philips, Simon Robert Maury Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 11/1967 Nature of Control

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Officers (5)

Source: Companies House

Pinton, GrÉgoire Montreal, Quebec, Canada Status: Active Notified: 25/01/2019 Date of Birth: 01/1972 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: French

Prince, Patrick Montreal, Quebec, Canada Status: Active Notified: 25/11/2019 Date of Birth: 09/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Sweet, Craig London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

SÉguin, Pierre-Hubert Suite 1002, Laval, Quebec, Canada Status: Active Notified: 25/11/2019 Date of Birth: 11/1970 Occupation: Attorney Role: Director Country of Residence: Canada Nationality: Canadian

SÉguin, Pierre-Hubert Suite 1002, Laval, Quebec, Canada Status: Active Notified: 25/11/2019 Role: Secretary

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Drum Cussac Services Limited

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Persons with Significant Control (2)

Officers (5)