Toutes les informations sur:

Nom	Intra Issuing Limited
Adresse	Britannia House, 503 1-11 Glenthorne Road Britannia House London W6 0LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14319260 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Aston Issuing 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?
Source: 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

Jakobsen, Michael Status: Active Notified: 31/12/2023 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

GB Aston Fintech Sarl Status: Ceased Notified: 26/08/2022 Ceased: 31/12/2023 Companies House Number: B270377 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jakobsen, Michael, Mr. Britannia House, London, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Danish

Sand, Thomas Britannia House, London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Austria Nationality: Danish

Rasmussen, Olaf Chalmer, Mr. Britannia House, London, England Status: Ceased Notified: 25/10/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Toutes les informations sur:

Intra Issuing Limited

Quick access

Persons with Significant Control (2)

Officers (3)