DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Fusion Global Investments Holdco Limited
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	10623466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fusion Global Investments Llp Status: Active Notified: 16/02/2017 Companies House Number: Oc369262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cohen, Adam Hayden London, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, Warren Phillip London, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB AF Holdco Limited Status: Active Notified: 20/02/2017 Companies House Number: 10628135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fusion Birmingham Propco Limited Status: Active Notified: 27/08/2019 Companies House Number: 12176071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Cardiff Propco LTD Status: Active Notified: 27/06/2023 Companies House Number: 14965697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Cardiff Propco LTD Status: Active Notified: 27/06/2023 Companies House Number: 14965697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Glasgow Propco LTD Status: Active Notified: 10/11/2021 Companies House Number: 13734629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Investment Holdings LTD Status: Active Notified: 19/11/2021 Companies House Number: 13754109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Liverpool Central LTD Status: Active Notified: 29/11/2017 Companies House Number: 11088084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Manchester Propco LTD Status: Active Notified: 29/06/2020 Companies House Number: 12701219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Portsmouth Propco LTD Status: Active Notified: 28/10/2019 Companies House Number: 12285190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

K Edward Court Limited Status: Active Notified: 31/05/2019 Companies House Number: 12026130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Fusion Global Investments Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)