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Nom	Intravale Limited
Adresse	9 Hampstead West 224 Iverson Road London NW6 2HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01771988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

GB Holdco Z4 Ltd Status: Active Notified: 13/09/2021 Companies House Number: 12339138 Nature of Control

Ownership of shares - 75% or more

Ziser, Shmuel Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Epstein, Yael 224 Iverson Road, Hampstead, London, England Status: Active Notified: 01/10/2013 Role: Secretary

Ziser, Guy Rafael London, England Status: Active Notified: 25/09/2006 Date of Birth: 04/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Intravale Limited

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Persons with Significant Control (2)

Officers (2)