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Name	Intertrust Escrow Services U K Limited
Address	1 Bartholomew Lane London 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 EORI-Search 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 May 2024
Company Register Name	CSC Escrow & Settlement (UK) LTD
Company No.	14313380 Show on Companies House
Accounts	full
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 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 (8)

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 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

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 London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 07/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Finnish

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

Whitaker, Paivi Helena 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

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Intertrust Escrow Services U K Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)