Všechny informace o:

Jméno	Arma Fusion LTD
Adresa	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	10390952 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies 74990 Non-trading company
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

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Sources: 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

GB Asta Capital Limited Status: Active Notified: 26/04/2017 Companies House Number: 07720641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Rafter, Michael John Status: Active Notified: 26/04/2017 Date of Birth: 01/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Asta Management Services Ltd Status: Ceased Notified: 23/09/2016 Ceased: 26/04/2017 Companies House Number: 02790379 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

Barke, Richard Paul London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafter, Michael John London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tighe, Julian Michael London, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Arma Fusion LTD

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Persons with Significant Control (3)

Officers (3)