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Jméno	Fusion Incorporated UK LTD
Adresa	Barrows Road The Pinnacles Harlow CM19 5FD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. leden 2019
Company No.	11677151 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Fusion Automation INC
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Williams, Bruce Status: Active Notified: 08/02/2021 Date of Birth: 06/1957 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%

Williams, Kent Status: Active Notified: 08/02/2021 Date of Birth: 09/1961 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 Fusion Automation Inc. Status: Ceased Notified: 14/11/2018 Ceased: 08/02/2021 Companies House Number: Fc013211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Williams, Bruce Harlow, Essex, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Williams, Bruce Raymond Essex, England Status: Active Notified: 14/11/2018 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Williams, Kent Harlow, Essex, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Williams, Kent Alan Essex, England Status: Active Notified: 14/11/2018 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Fusion Incorporated UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)