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Nom	CSA Global (UK) Limited
Adresse	2nd Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06506117 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Environmental Resources Management Limited Status: Active Notified: 07/10/2019 Companies House Number: 01014622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Csa Global Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Companies House Number: 00000077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Elliott, Jeffrey Charles Cothay Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Keeling, Stuart Michael London, England Status: Active Notified: 28/01/2022 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Catriona Louise London, England Status: Active Notified: 01/07/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Bertora, Claudio London, England Status: Ceased Notified: 01/07/2019 Ceased: 28/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

White, Galen London, England Status: Ceased Notified: 01/07/2012 Ceased: 18/07/2023 Occupation: Principal Geologist Role: Director Country of Residence: United Kingdom Nationality: British

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CSA Global (UK) Limited

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Persons with Significant Control (3)

Officers (4)