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Nom	Intra Fintech Limited
Adresse	Britannia House, 503 11 Glenthorne Road London W6 0LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12050148 Show on Companies House
Accounts	micro-entity last accounts made up to 23 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Jakobsen, Michael Status: Active Notified: 23/05/2023 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

GB Intra Fintech Holdings Limited Status: Ceased Notified: 27/05/2021 Ceased: 31/12/2022 Companies House Number: 00652287 Nature of Control

Ownership of shares - 75% or more

GB Intra Fintech Limited Status: Ceased Notified: 15/06/2019 Ceased: 27/05/2021 Companies House Number: 00650781 Nature of Control

Ownership of shares - 75% or more

Jakobsen, Michael Status: Ceased Notified: 13/06/2019 Ceased: 15/06/2019 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Sand, Thomas Status: Ceased Notified: 31/12/2022 Ceased: 23/05/2023 Date of Birth: 10/1969 Nature of Control

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Jakobsen, Michael London, England Status: Active Notified: 13/06/2019 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: Luxembourg Nationality: Danish