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Nom	Aston Exchange Limited
Adresse	Britannia House, 503, 11 Glenthorne Road London W6 0LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11027750 Show on Companies House
Accounts	micro-entity last accounts made up to 1 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Intra Capital Limited Intra Wallet 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 (4)

Source: Companies House

GB Aston Fintech Sarl Status: Active Notified: 01/09/2022 Nature of Control

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GB Aston Card Limited Status: Ceased Notified: 27/05/2021 Ceased: 01/09/2022 Companies House Number: 12032073 Nature of Control

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GB Intra Fintech Limited Status: Ceased Notified: 01/06/2019 Ceased: 27/05/2021 Companies House Number: 00650781 Nature of Control

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GB Intra Holding Limited Status: Ceased Notified: 24/10/2017 Ceased: 01/06/2019 Companies House Number: 11027150 Nature of Control

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Officers (3)

Source: Companies House

Rasmuseen, Olaf Chalmer London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Sand, Thomas London, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Sand, Thomas, Mr. London, England Status: Ceased Notified: 01/11/2019 Ceased: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

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Aston Exchange Limited

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Persons with Significant Control (4)

Officers (3)