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Jméno	Fortus Commercial Finance Limited
Adresa	Equinox House, Clifton Park Shipton Road York YO30 5PA
VAT ID (DIČ)	no VAT ID available
Company No.	12860802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Fortus Trustees Limited Fortus Recovery 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Fortus Limited Status: Active Notified: 18/04/2024 Companies House Number: 12039572 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Fortus Limited Status: Ceased Notified: 07/09/2020 Ceased: 18/04/2024 Companies House Number: 12191980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ice Cubed Group Ltd Status: Ceased Notified: 18/04/2024 Ceased: 18/04/2024 Companies House Number: 15647580 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Herbert, Craig Robert York, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718

Timms, Christopher Luke York, United Kingdom Status: Ceased Notified: 07/09/2020 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James York, United Kingdom Status: Ceased Notified: 07/09/2020 Ceased: 19/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fortus Commercial Finance Limited

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Persons with Significant Control (3)

Officers (4)