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Jméno	Cortus Advisory Group Limited
Adresa	6B Fairways Office Park Pittman Way Fulwood Preston PR2 9LF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	24. leden 2021
Company No.	12878863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Origin Advisory Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Groot, James Pieter Status: Active Notified: 01/04/2021 Date of Birth: 04/1978 Nature of Control

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

Merritt, Nicola Jane Status: Active Notified: 14/09/2020 Date of Birth: 01/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Groot, James Pieter Pittman Way, Fulwood, Preston, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hughes, John Pittman Way, Fulwood, Preston, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Merritt, Nicola Jane Pittman Way, Fulwood, Preston, England Status: Active Notified: 14/09/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cortus CA Limited Status: Active Notified: 23/02/2024 Companies House Number: 15517044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cortus Transactions Services Limited Status: Active Notified: 14/02/2024 Companies House Number: 15488635 Nature of Control