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Nom	Fulcrum Holdings UK Limited
Adresse	2 Europa View Sheffield Business Park Sheffield S9 1XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15489433 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	14 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (5)

Source: Companies House

Babington, Jennifer Anne Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brade, Jeremy James Mayfair, London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavelle, Dominic Joseph Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 06902863

Turner, Jonathan Charles Deacon Wetherby, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fulcrum Utility Group Limited Status: Active Notified: 03/04/2024 Companies House Number: 15489427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fulcrum Holdings UK Limited

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Officers (5)

Companies Controlled by This Company (1)