Všechny informace o:

Jméno	Intertrust Investments Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	04996467 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Structured Finance Management Investments 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Intertrust Holdings (Uk) Limited Status: Active Notified: 15/12/2016 Companies House Number: 06263011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 09693921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

GB Csc Corporate Services (london) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 16/12/2003 Role: Corporate-Secretary Companies House Number: 03920255

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 16/12/2003 Role: Secretary Nationality: British

Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Townson, Neil David London Status: Ceased Notified: 13/10/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitaker, Helena Paivi London Status: Ceased Notified: 01/06/2008 Ceased: 01/02/2011 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish

Companies Controlled by This Company (2)

GB Great ST. Helen's Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05606790 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Permanent Pecoh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05468381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Intertrust Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)