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Nom	Istari International (UK) Limited
Adresse	8 Cavendish Square London W1G 0PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12677982 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 78300 - Autre mise à disposition de ressources humaines 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Istari Global Limited Status: Active Notified: 17/06/2020 Companies House Number: 12285538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chatterjee, Rashmy London, England Status: Active Notified: 17/06/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Lay Chew, Chng London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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: 17/06/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Lee, Fook Sun Plq3, Singapore, Singapore Status: Ceased Notified: 17/06/2020 Ceased: 31/12/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Istari International (UK) Limited

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Persons with Significant Control (1)

Officers (5)