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Name	Intra House (London) Developments LTD
Address	5 Jardine House Harrovian Business Village, Bessborough Road Harrow On The Hill HA1 3EX
VAT ID	no VAT ID available
Company No.	13838553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sunsuria Symphony Sdn. Bhd. Status: Active Notified: 10/01/2022 Companies House Number: 201401013114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cham, Jason Toon Fook Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Chiew Meng, Wong Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 05/1976 Occupation: Chief Project Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian

Leong Ping, Ter Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 01/1968 Occupation: Advocate/solicitor Role: Director Country of Residence: Malaysia Nationality: Malaysian

Plant, Graham Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Intra House (London) Developments LTD

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Persons with Significant Control (1)

Officers (4)