DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Fusiontech Consultants Limited
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13821176 Show on Companies House
Accountsdormant

Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mohammed, Abdul Haleem Status: Active Notified: 29/12/2021 Date of Birth: 07/1984 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%
    •
    Nayheem-Al-Din, Mohammed Status: Active Notified: 29/12/2021 Date of Birth: 05/1978 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%
    •
    Tanveer, Bushra Status: Active Notified: 29/12/2021 Date of Birth: 09/1975 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%
    •

    Officers (3)

    Source: Companies House
    Mohammed, Abdul Haleem Slough, Berkshire, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nayheem-Al-Din, Mohammed Covent Garden, London, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tanveer, Bushra Zone 24 Al Muntazah, Doha, Qatar Status: Active Notified: 29/12/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Indian