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Nom	Istari Global Limited
Adresse	8 Cavendish Square London W1G 0PD
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.	2 août 2021
Société Numéro de Registre	12285538 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Ensign Global 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Minister For Finance Status: Active Notified: 28/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chatterjee, Rashmy London, England Status: Active Notified: 19/11/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Chia, Song Hwee Singapore, Singapore Status: Active Notified: 12/11/2019 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: Singapore Nationality: Singaporean

Glocer, Thomas Henry London, England Status: Active Notified: 12/11/2019 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American

Mochan, Derek Adrian Travers London, England Status: Active Notified: 26/10/2021 Role: Secretary

Yeoh, Keat Chuan The Atrium At Orchard, Singapore, Singapore Status: Active Notified: 28/10/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Zafrir, Nadav London, England Status: Active Notified: 12/11/2019 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United States Nationality: Israeli

Immergut, Mel London, England Status: Ceased Notified: 12/11/2019 Ceased: 31/12/2023 Date of Birth: 04/1947 Occupation: Retired Attorney Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Istari International (UK) Limited Status: Active Notified: 17/06/2020 Companies House Number: 12677982 Nature of Control