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Jméno	Fusion Fortune Lane LLP
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	OC349496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Company Register Status	active
Previous Names	Village (2) LLP
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Henry Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03107843 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Village Homes (Southern) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc321637 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Henry Homes Limited, Letchmore Heath, Watford, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2010 Role: Llp-Designated-Member

Nagioff, Roger Benjamin London Status: Active Notified: 26/09/2019 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Rosenberg, Warren Phillip London Status: Active Notified: 26/09/2019 Date of Birth: 06/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Fusion Fortune Lane LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)