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Nom	Ortana Media Group LTD
Adresse	The Old Torpedo Factory St Leonards Road London NW10 6ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Name	Ortana Media Group Limited
Company Register Address	1 1st Floor, 1 Kelvin Industrial Estate London UB6 8WA
Société Numéro de Registre	08490124 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Loft London Solutions 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Gibson, James Status: Active Notified: 21/09/2023 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gibson, James Michael Status: Ceased Notified: 16/04/2017 Ceased: 31/03/2022 Date of Birth: 11/1981 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%

GB Iyuno Uk Ltd. Status: Ceased Notified: 31/03/2022 Ceased: 21/09/2023 Companies House Number: 05111888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gibson, James Michael Long Drive, Greenford, England Status: Active Notified: 16/04/2013 Date of Birth: 11/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dembry, Allan London, England Status: Ceased Notified: 15/10/2021 Ceased: 21/09/2023 Date of Birth: 01/1971 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

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Ortana Media Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)