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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
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	SFM Directors (NO.2) 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
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Persons with Significant Control (1)

Source: Companies House

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 (38)

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 Peter 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, 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: United Kingdom 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: United Kingdom 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: United Kingdom 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: United Kingdom 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

Khan, Raheel Shehzad London, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Litchfield, Thomas Robert London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 22/03/2024 Role: Secretary

Nowacki, John Paul, Mr. London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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: 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: England Nationality: British

Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Occupation: Chartered Secretary, Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 23/08/2000 Ceased: 22/03/2024 Role: Secretary Nationality: Finnish

Toutes les informations sur:

Intertrust Directors 2 Limited

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Persons with Significant Control (1)

Officers (38)