Toutes les informations sur:

Nom	CSC Escrow & Settlement (UK) LTD
Adresse	5 Churchill Place 10th Floor London E14 5HU
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.	13 mai 2024
Société Numéro de Registre	14313380 Show on Companies House
Accounts	full
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Intertrust Escrow Services 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intertrust Holdings (Uk) Limited Status: Active Notified: 23/08/2022 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

Officers (10)

Source: Companies House

Ankeren, Edwin Marinus Van London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ashworth, Paul Richard 10th Floor, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gerritsen, Eric 10th Floor, London, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Hancock, Ian London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmlund-James, Malin 10th Floor, London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 07/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Finnish

Whitaker, Paivi Helena 10th Floor, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Benjamin Charles St Helier, Jersey Status: Ceased Notified: 01/11/2023 Ceased: 31/10/2024 Occupation: Global Head Of Risk Role: Director Country of Residence: Jersey Nationality: British

Pearce, Clifford London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stavraetou, Maroua Effrosyni London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 21/02/2025 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CSC Escrow & Settlement (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (10)