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Nom	CSP CO. LTD
Adresse	Imperial Wharf Imperial Wharf London SW2 2EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11873958 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 27110 - Fabrication de moteurs, génératrices et transformateurs électriques 32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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

Pahlavan Yali, Mahmoud Status: Active Notified: 11/03/2019 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Akbarzadeh Hamedani, Farideh London, England Status: Active Notified: 11/03/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Iran Nationality: Iranian

Pahlavan Yali, Farima London, England Status: Active Notified: 11/03/2019 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: Iran Nationality: Iranian

Pahlavan Yali, Mahmoud London, England Status: Active Notified: 11/03/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Iran Nationality: Iranian

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CSP CO. LTD

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Persons with Significant Control (1)

Officers (3)