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Nom	Ortus Secured Finance II Limited
Adresse	Nations House 103 Wigmore Street London W1U 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09042641 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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 Ortus Secured Finance Limited Status: Active Notified: 01/03/2021 Companies House Number: 08302793 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Thorvaldsson, Armann Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Beenstock, Richard London, England Status: Active Notified: 15/05/2014 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Salisbury, Jonathan Richard London, England Status: Active Notified: 15/05/2014 Date of Birth: 09/1977 Occupation: Financier Role: Director Country of Residence: England Nationality: British

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Ortus Secured Finance II Limited

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Persons with Significant Control (2)

Officers (2)