All Information about:

Name	Intertrust Trust Corporation Limited
Address	1 Bartholomew Lane London City And County Of The City EC2N 2AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	29 June 2020
Company No.	04409492 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Wells Fargo Trust Corporation Limited Wells Fargo Securitisation Services 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?
Sources: 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 (2)

Source: Companies House

GB Intertrust (Uk) Limited Status: Active Notified: 13/12/2019 Companies House Number: 06307550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wells Fargo & Co Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 00251212 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Hancock, Ian London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hui, Yii Yng London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/12/2019 Role: Secretary Nationality: British

Litchfield, Thomas Robert London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 06/1991 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Ian Gordon London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England 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: United Kingdom Nationality: British

Whitaker, Paivi Helena London, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish

All Information about:

Intertrust Trust Corporation Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)