ORTUS ALLIANCE LP — SL019148, Edinburgh , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	ORTUS ALLIANCE LP copy copied
Company number	SL019148 copy copied
Company status	Active copy copied
Company type	Limited Partnership copy copied
Incorporated on	Tuesday, 23 December 2014 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Saturday, 22 December 2018 due by Friday, 04 January 2019 Last statement dated Friday, 22 December 2017
Nature of business (SIC)	None Supplied copy copied
Registered office address	39 DUKE STREET, UNITED KINGDOM, EDINBURGH, EH6 8HH copy copied

Person with significant control

(as of 04.04.2023)

Yanson Sergey

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	9 Asher Barash, Beer Sheva, Israel, 84251
Nationality:	Israeli
Date of birth:	July 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Israel
Nature of control:	Significant Influence Or Control