All Information about:

Name	Intertrust Nominees Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	04115230 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	SFM Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intertrust Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hancock, Ian London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 04/05/2020 Role: Secretary Nationality: British

Nowacki, John Paul London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

Parsall, Debra Amy London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sternberg, Aline London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 01/06/2008 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish

Townson, Neil David London Status: Ceased Notified: 20/11/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Arran Residential Mortgages Funding 2010-1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001889 Nature of Control

Ownership of shares – More than 25% but not more than 50%