Všechny informace o:

Jméno	Fusion Properties LTD
Adresa	Barn Studios High Street Farndon Chester CH3 6PT
VAT ID (DIČ)	no VAT ID available
Company No.	10956458 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. září 2017
Accounts	MICRO ENTITY last accounts made up to 30. září 2020
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Maxwell-Keys, Hayley Belén Status: Active Notified: 11/09/2017 Date of Birth: 08/1975 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%

Maxwell-Keys, Neil Status: Active Notified: 11/09/2017 Date of Birth: 07/1977 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%

Officers (1)

Source: Companies House

Maxwell-Keys, Neil Farndon, Chester, Cheshire, England Status: Active Notified: 11/09/2017 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Llanfaelog Rhosneigr LTD Status: Ceased Notified: 29/06/2018 Ceased: 13/10/2021 Companies House Number: 10856336 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Všechny informace o:

Fusion Properties LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)