CSC NOMINEES (UK) LIMITED
CSC NOMINEES (UK) LIMITED is a private limited company registered in the United Kingdom, under 04115230, incorporated on 22 November 2000. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 25 years. Registered office address: E14 5HU London, the United Kingdom. Formerly known as INTERTRUST NOMINEES LIMITED. Directors include CSC CORPORATE SERVICES (LONDON) LIMITED, MR JONATHAN PETER HANLY, and MR MUHAMMAD UMAR KHAN, and 8 others. Sole shareholder is CSC MANAGEMENT SERVICES (UK) LIMITED. Associated with 20 related entities, including AB UK FLEETCO LIMITED, 08998709, and SLBI PLATFORM CO 1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
INTERTRUST NOMINEES LIMITED
SFM NOMINEES LIMITED
Registered Address
5 CHURCHILL PLACE
10TH FLOOR
E14 5HU LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Muhammad Umar Khan (director) |
Source Records (1)
| companieshouse | 04115230 | 2026-06-01 | open_in_new |