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Nom	Intertrust (UK) Limited
Adresse	1 Bartholomews Lane London EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 octobre 2017
Company Register Name	CSC CLS (UK) Limited
Société Numéro de Registre	06307550 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Intertrust Capital Markets (UK) Limited ATC Capital Markets (UK) Limited CSC CLS (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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

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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

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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: United Kingdom Nationality: Finnish

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Intertrust (UK) Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (4)