Who owns CSL PAY LTD?

In the current sources, CSL PAY LTD is connected to Mr Juliano De Moraes, Mr Eucles Barbosa Dias, Mr Lee Alan Kurek, Mr Lee Alan Kurek, Mr Eucles Barbosa Dias and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSL PAY LTD's risk level?

WhiteIntel flags CSL PAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSL PAY LTD appear across sources?

CSL PAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CSL PAY LTD

Name: CSL PAY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSL PAY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-10-15
Legal form: ltd
Activity: 64999, 70221
Registered office: 11 Upper Grosvenor Street, London, W1K 2NB, United Kingdom

CSL PAY LTD is a ltd registered in GB, incorporated 2019-10-15 (active).

Ownership & control

Owners / controllers

CSL PAY LTD
- Mr Juliano De Moraes· beneficial owner50%· via OpenOwnership
- Mr Eucles Barbosa Dias· beneficial owner50%· via OpenOwnership
- Mr Lee Alan Kurek· beneficial owner50%· via OpenOwnership
- Mr Lee Alan Kurek· beneficial owner37.5%· via ch_psc
- Mr Eucles Barbosa Dias· beneficial owner37.5%· via ch_psc
- Mr Juliano De Moraes· beneficial owner37.5%· via ch_psc
- CSL CAPITAL (UK) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Juliano De Moraesbeneficial owner 50%→CSL PAY LTD
1Mr Eucles Barbosa Diasbeneficial owner 50%→CSL PAY LTD
1Mr Lee Alan Kurekbeneficial owner 50%→CSL PAY LTD
1Mr Lee Alan Kurekbeneficial owner 37.5%→CSL PAY LTD
1Mr Eucles Barbosa Diasbeneficial owner 37.5%→CSL PAY LTD
1Mr Juliano De Moraesbeneficial owner 37.5%→CSL PAY LTD
1CSL CAPITAL (UK) LIMITEDbeneficial owner 87.5%→CSL PAY LTD
2Csl Stockbrokers Limitedbeneficial owner 87.5%→CSL CAPITAL (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 12262870
Status: active
Type: ltd
Incorporated: 2019-10-15
Registered office: 11 Upper Grosvenor Street, London, W1K 2NB, United Kingdom
SIC: 64999, 70221

Officers · 4 active

ACHARY, Balchandra
director · British · appt 2025-02-18
ADIELE, Lloyd Alozieuwa Jideofor
director · British · appt 2025-02-18
BALOGUN, Olugboyega Olugbolahan
director · British · appt 2021-09-10
MYCROFT, Jason Anthony Whittaker
director · British · appt 2025-02-18
ADIELE, Lloyd Alozieuwa Jideofor(resigned)
director · British · appt 2021-09-10
DE MORAES, Juliano(resigned)
director · Italian · appt 2019-10-15
NERI DE MEDEIROS, Marcos Donizete(resigned)
director · Portuguese · appt 2020-06-16

Beneficial owners · PSC · 1 current

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Csl Capital (Uk) Limited
corporate PSC · United Kingdom · since 2021-06-21 · trace owners →
75–100% shares
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Mr Eucles Barbosa Dias
individual PSC · United Kingdom · ceased 2021-06-21
25–50% shares
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Mr Juliano De Moraes
individual PSC · Portugal · ceased 2021-06-21
25–50% shares
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Mr Lee Alan Kurek
individual PSC · United Kingdom · ceased 2021-06-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

CSL PAY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House