---
title: "CSC DIRECTORS (NO. 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd
json: https://whiteintel.dev/api/public/dossier/be6aecb9-3356-5258-8d82-8832290afbcd
identifier: oo:GB-COH-10830933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSC DIRECTORS (NO. 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10830933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be6aecb9-3356-5258-8d82-8832290afbcd  

## Ownership & control

### Owners / controllers

- **CSC CAPITAL MARKETS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84602dfa-8f7d-5a1f-b190-824c0b4917c0
- **CSC CAPITAL MARKETS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84602dfa-8f7d-5a1f-b190-824c0b4917c0

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

A **10-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:** `10830933`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-22
- **Registered office:** Level 10 5 Churchill Place, London, E14 5HU, England
- **SIC:** 64999

### Officers

- AGASIMANI, Amruta — secretary · appointed 2026-06-24
- AHMED, Fouzia — secretary · appointed 2024-12-09
- BOAMAH-NYAMEKYE, Amani — secretary · appointed 2025-11-05
- CHAN, Olivia — secretary · appointed 2024-12-09
- COCCO, Laura, Ms. — secretary · appointed 2024-03-22
- DANISI, Christian — secretary · appointed 2025-06-12
- JEYASEELAN, Sukanthapriya, Ms. — secretary · appointed 2024-03-22
- LAU, Tak Yee, Ms. — secretary · appointed 2024-03-22
- MORRIS, Chloe Louise — secretary · appointed 2026-06-24
- OLALEYE, Annette — secretary · appointed 2025-11-05
- PANDA, Anvesha — secretary · appointed 2026-06-24
- PAWELEC, Victoria — secretary · appointed 2025-11-05
- SARPONG, Jackie, Ms. — secretary · appointed 2024-03-22
- UMEADI, Meka, Mr. — secretary · appointed 2024-03-22
- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2017-11-15
- HANLY, Jonathan Peter — director · Irish · appointed 2017-11-15
- KHAN, Muhammad Umar — director · British · appointed 2025-10-01
- KHAN, Raheel Shehzad — director · British · appointed 2024-03-22
- MANYIKA, Renda — director · British · appointed 2024-03-22
- MCGRATH, Catherine Mary Elizabeth — director · British · appointed 2017-11-15

### Beneficial owners (Persons with Significant Control)

- [Csc Capital Markets Uk Limited](https://whiteintel.dev/entity/84602dfa-8f7d-5a1f-b190-824c0b4917c0) — 75–100% shares · corporate PSC · England — since 2017-06-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10830933
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10830933

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CSC DIRECTORS (NO. 1) LIMITED** — https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSC DIRECTORS (NO. 1) LIMITED**. Human view: https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd · Structured JSON: https://whiteintel.dev/api/public/dossier/be6aecb9-3356-5258-8d82-8832290afbcd._

_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"._