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Nom

Intertrust Directors 2 Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04017430 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • SFM Directors (NO.2) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (36)

    Source: Companies House
    Cocco, Laura, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Dugala, Azad London, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary
    Hanly, Jonathan, Mr. London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jeyaseelan, Sukanthapriya, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Umar, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Lau, Tak Yee, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Manyika, Renda London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    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, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Rajan, Navaneetha London, United Kingdom Status: Active Notified: 26/06/2023 Role: Secretary
    Salu, Oreoluwa, Ms. London, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Sarpong, Jackie, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Savacenco, Dragos, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 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: 06/07/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    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
    Walker, Jordina Roberta Therese London, England Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Watson, Alasdair James London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Alasdair James David London, United Kingdom Status: Active Notified: 06/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 22/03/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    De Castro, Charmaine London, England Status: Ceased Notified: 22/03/2024 Ceased: 24/10/2024 Occupation: Associate 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
    Hancock, Ian London, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 22/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Litchfield, Thomas Robert London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 22/03/2024 Role: Secretary
    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: 22/03/2024 Role: Secretary
    Pitcher, Robert Michael London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 22/03/2024 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Sarpong, Jacqueline London, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 22/03/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Townson, Neil David London Status: Ceased Notified: 22/11/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 23/08/2000 Ceased: 22/03/2024 Role: Secretary Nationality: Finnish