Všechny informace o:

Jméno	Intertrust Trust Company (London) Limited
Adresa	40A Station Road Upminster RM14 2TR
VAT ID (DIČ)	no VAT ID available
Company No.	06442060 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
Previous Names	ATC Trust Company (London) 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 (1)

Source: Companies House

GB Csc Itg Holdings 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

Officers (6)

Source: Companies House

Adriaanse, Wenda Margaretha Upminster, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hancock, Ian London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Ian Gordon Upminster Status: Active Notified: 11/08/2021 Date of Birth: 11/1960 Occupation: Structured Finance Professional Role: Director Country of Residence: England Nationality: British

Gallant, Darren Peter Upminster Status: Ceased Notified: 04/02/2022 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Townson, Neil David London, United Kingdom Status: Ceased Notified: 08/06/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 08/06/2018 Ceased: 01/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Všechny informace o:

Intertrust Trust Company (London) Limited

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Persons with Significant Control (1)

Officers (6)