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Nom	Intertrust Management Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03853947 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Structured Finance Management 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Intertrust Holdings (Uk) Limited Status: Active Notified: 01/02/2017 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: 01/02/2017 Companies House Number: 09693921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (24)

Source: Companies House

Abrahams, Susan Iris London, United Kingdom Status: Active Notified: 06/11/2013 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Dugala, Azad London, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary

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

Khan, Raheel London, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary

Litchfield, Thomas Robert London, United Kingdom Status: Active Notified: 28/06/2018 Role: Secretary

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

Pitcher, Robert Michael London, United Kingdom Status: Active Notified: 06/07/2023 Role: Secretary

Rajan, Navaneetha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary

Sarpong, Jackie London, United Kingdom Status: Active Notified: 09/09/2016 Role: Secretary

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

Tammenmaa, Oskari London, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary

Umeadi, Meka London, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary

Villar, Luis London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary

Watson, Alasdair James London, United Kingdom Status: Active Notified: 15/12/2022 Role: Secretary

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: England Nationality: Finnish

Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 23/08/2000 Role: Secretary Nationality: Finnish

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

Dugala, Azad, Mr. London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 01/12/2023 Role: Secretary

Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olatimigiri, Ayoola London, United Kingdom Status: Ceased Notified: 26/06/2023 Ceased: 27/08/2024 Role: Secretary

Padmanabhan, Sowmya London, England Status: Ceased Notified: 11/01/2022 Ceased: 11/06/2024 Role: Secretary

Townson, Neil David London Status: Ceased Notified: 27/03/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Daunus LTD Status: Active Notified: 06/04/2016 Companies House Number: 04785746 Nature of Control

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

GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertrust Directors 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertrust Directors 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04017430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertrust Directors 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertrust Directors 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intertrust Directors 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08277932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intertrust Directors 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08277951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intertrust Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Intertrust Management Limited

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Persons with Significant Control (2)

Officers (24)

Companies Controlled by This Company (9)