All Information about:

Name	Kortext LTD
Address	Suite B, Floor 6 Avalon House 26-32 Oxford Road Bournemouth BH8 8EZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
Company No.	08617088 Show on Companies House
Previous Names	Kortext LTD \| Kortext Kortext LTD Kortext
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
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Persons with Significant Control (3)

Source: Companies House

Gray, James Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

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Officers (9)

Source: Companies House

Collier, Tim London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duckworth, Jeremy Dyce Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England Status: Active Notified: 01/11/2015 Date of Birth: 05/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Edmondson, Mark Stephen Suite B, 6th Floor, Avalon House, Bournemouth, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gray, James Richard Bournemouth, England Status: Active Notified: 19/07/2013 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Katrin Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England Status: Active Notified: 27/03/2015 Role: Secretary

Harris, Steven Allen London, England Status: Active Notified: 20/07/2016 Date of Birth: 02/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lopo De Carvalho, Manuel London, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 10/1984 Occupation: Ceo Dmg Ventures Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Kasumovic, John Suite B, 6th Floor, Avalon House, Bournemouth, England Status: Ceased Notified: 17/06/2021 Ceased: 22/09/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Zwillenberg, Paul Adam Kensington, London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 01/10/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

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