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Nom	CSI Leasing UK LTD
Adresse	1/2 Chamber Way Newton Chamber Road Thorncliffe Park Chapletown Sheffield S35 2PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	CSI Leasing UK Limited
Société Numéro de Registre	03693534 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Csi Leasing Inc Status: Active Notified: 06/04/2016 Companies House Number: C1282843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bodur, Nuri Michael Chapeltown, Sheffield, South Yorkshire, England Status: Active Notified: 21/12/2017 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gunson, James William Chapeltown, Sheffield, South Yorkshire, England Status: Active Notified: 21/12/2017 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamilton, Stephen G Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire Status: Active Notified: 19/02/1999 Date of Birth: 06/1956 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Naylor, Barry Douglas Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire Status: Active Notified: 01/11/2000 Date of Birth: 11/1964 Occupation: European Managing Director Role: Director Country of Residence: England Nationality: British

Shaw, Ian Robert Chambers Road Thorncliffe, Park Chapeltown Sheffield, South Yorkshire Status: Active Notified: 01/10/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)