---
title: "CSL PAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7ffb3f-0ca2-52ad-8168-d3b84cfd4ff5
json: https://whiteintel.dev/api/public/dossier/8a7ffb3f-0ca2-52ad-8168-d3b84cfd4ff5
identifier: oo:GB-COH-12262870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSL PAY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12262870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a7ffb3f-0ca2-52ad-8168-d3b84cfd4ff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7ffb3f-0ca2-52ad-8168-d3b84cfd4ff5  

## Ownership & control

### Owners / controllers

- **Mr Juliano De Moraes** (beneficial owner) — 50% — https://whiteintel.dev/entity/64569adf-fbc6-54b1-845f-56a1a6592ea1
- **Mr Eucles Barbosa Dias** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e95f14a-fac2-5a91-997c-a5b7db3bc69b
- **Mr Lee Alan Kurek** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5bf9985-c557-5b37-88f2-19338d7e8da3
- **Mr Lee Alan Kurek** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63098a75-fcec-4fb8-bd4f-704c5f84a02e
- **Mr Eucles Barbosa Dias** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/698c90c7-f9b9-41de-b995-cedc2ae732c2
- **Mr Juliano De Moraes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ad204b7-6d59-4522-9906-b137252c08a3
- **CSL CAPITAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d95400d5-6fba-5608-9b02-fa0b4a48d5f5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12262870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-15
- **Registered office:** 11 Upper Grosvenor Street, London, W1K 2NB, United Kingdom
- **SIC:** 64999, 70221

### Officers

- ACHARY, Balchandra — director · British · appointed 2025-02-18
- ADIELE, Lloyd Alozieuwa Jideofor — director · British · appointed 2025-02-18
- BALOGUN, Olugboyega Olugbolahan — director · British · appointed 2021-09-10
- MYCROFT, Jason Anthony Whittaker — director · British · appointed 2025-02-18
- ADIELE, Lloyd Alozieuwa Jideofor — director · British · appointed 2021-09-10 · resigned 2022-04-06
- DE MORAES, Juliano — director · Italian · appointed 2019-10-15 · resigned 2020-11-27
- NERI DE MEDEIROS, Marcos Donizete — director · Portuguese · appointed 2020-06-16 · resigned 2021-09-10

### Beneficial owners (Persons with Significant Control)

- [Csl Capital (Uk) Limited](https://whiteintel.dev/entity/d95400d5-6fba-5608-9b02-fa0b4a48d5f5) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-21
- Mr Eucles Barbosa Dias — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-21
- Mr Juliano De Moraes — 25–50% shares · individual PSC · Portugal — ceased 2021-06-21
- Mr Lee Alan Kurek — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12262870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12262870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSL PAY LTD**. Human view: https://whiteintel.dev/entity/8a7ffb3f-0ca2-52ad-8168-d3b84cfd4ff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7ffb3f-0ca2-52ad-8168-d3b84cfd4ff5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._