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Nom	Auragentus International Limited
Adresse	Britannia House, 503 11 Glenthorne Road London W6 0LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12987465 Show on Companies House
Accounts	dormant last accounts made up to 26 mai 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Aston Wallet Limited Intra Integrity Limited Intra Equity 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Intra Fintech Limited Status: Active Notified: 31/12/2022 Companies House Number: 02050148 Nature of Control

Ownership of shares - 75% or more

GB Aston Card Limited Status: Ceased Notified: 27/05/2021 Ceased: 30/08/2022 Companies House Number: 12032073 Nature of Control

Ownership of shares - 75% or more

GB Intra Fintech Holdings Limited Status: Ceased Notified: 27/05/2021 Ceased: 27/05/2021 Companies House Number: 00652287 Nature of Control

Ownership of shares - 75% or more

GB Intra Fintech Limited Status: Ceased Notified: 31/10/2020 Ceased: 27/05/2021 Companies House Number: 00650781 Nature of Control

Ownership of shares - 75% or more

Sand, Thomas Status: Ceased Notified: 30/10/2020 Ceased: 31/12/2022 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jakobsen, Michael, Mr. London, England Status: Active Notified: 31/12/2022 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Danish

Sand, Thomas London, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 31/12/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish