All Information about:

Name	Intertrust (UK) Limited
Address	1 Bartholomews Lane London EC2N 2AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 October 2017
Company No.	06307550 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	Intertrust Capital Markets (UK) Limited ATC Capital Markets (UK) 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Intertrust Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hancock, Ian London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shine, Imelda Marie London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Williams, Bobby Lee London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 21/09/2018 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 01/11/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish

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All Information about:

Intertrust (UK) Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (4)