- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CSC MANAGEMENT (GUERNSEY) LIMITED
CSC MANAGEMENT (GUERNSEY) LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE007109). UBO chain traced 5 hops, 1 owner. Cited to 2 registries.
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-09
- Legal form
- registered overseas entity
- Registered office
- Plaza House, Third Floor,, Elizabeth Avenue,, St Peter Port, GY1 2HU, Guernsey
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CSC MANAGEMENT (GUERNSEY) LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CSC MANAGEMENT (GUERNSEY) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OE007109
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-09
- Registered office
- Plaza House, Third Floor,, Elizabeth Avenue,, St Peter Port, GY1 2HU, Guernsey
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Csc Financial Services Holdings Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 2022-11-15 · CH · PSC register
Also holds roles at 26 other companies- FLEMING PLACE LIMITEDbeneficial owner
- CSC CAPITAL MARKETS HOLDING COMPANY LIMITEDbeneficial owner
- DTZI COLIV I HRW GP LEASE LTDbeneficial owner
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSC MANAGEMENT (GUERNSEY) LIMITED?
- What is CSC MANAGEMENT (GUERNSEY) LIMITED's risk level?
- Where does CSC MANAGEMENT (GUERNSEY) LIMITED appear across sources?