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Name	Intrabio INC
Address	17 Berkeley Street Suite 100 London W1J 8EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 November 2023
Company Register Address	1201 Orange Street Wilmington 19801
Company No.	FC034088 Show on Companies House
Company Register Status	active
Incorporation Date	1 January 2017
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2021
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Factor, Elizabeth Weir London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 02/1969 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American

Factor, Mallory London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 07/1950 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American,British

Khan, Ali Omaha, Nebraska, Usa Status: Active Notified: 13/02/2017 Date of Birth: 06/1963 Occupation: Dean Of The University Of Nebr Role: Director Country of Residence: United States Nationality: American

Yegen, Christian Tenafly, New Jersey, United States Status: Active Notified: 13/02/2017 Role: Secretary

Yegen, Christian Tenafly, New Jersey, Usa Status: Active Notified: 13/02/2017 Date of Birth: 10/1943 Occupation: Real Estate Investor Role: Director Country of Residence: United States Nationality: American

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All Information about:

Intrabio INC

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Officers (5)

Companies Controlled by This Company (9)