SearchLIVE · CORPUS
/ Dossier
■
PSC OCEAN FUNDING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner 100%→PSC OCEAN FUNDING LIMITED
- 1Csc Corporate Services (London) Limitedbeneficial owner 87.5%→PSC OCEAN FUNDING LIMITED
- 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
- 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
- 3Intertrust Nvbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
- 3CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
- 4Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
- 4CSC CLS (UK) LIMITEDbeneficial owner 100%→Intertrust Nv
- 5CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 14560782
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-29
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 64999
Officers · 4 active
- corporate secretary · appt 2022-12-29
- KHAN, Raheel Shehzaddirector · British · appt 2022-12-29
- corporate director · appt 2022-12-29
- corporate director · appt 2022-12-29
Beneficial owners · PSC · 1 current
- ■Csc Corporate Services (London) Limited75–100% sharescorporate PSC · United Kingdom · since 2022-12-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.