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Nom	Fusion Financial Limited
Adresse	Marlborough House 298 Regents Park Road London Greater London N3 2SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 février 2021
Company Register Name	Fusion Financial LTD
Société Numéro de Registre	11600565 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Global Wealth Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fusion Holdco Limited Status: Active Notified: 14/10/2020 Companies House Number: 11079036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maurice, Adam Daniel Status: Ceased Notified: 02/10/2018 Ceased: 14/10/2020 Date of Birth: 12/1982 Nature of Control

Right to appoint and remove directors

Young, Mitch Status: Ceased Notified: 02/10/2018 Ceased: 14/10/2020 Date of Birth: 10/1983 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maurice, Adam Daniel Spring Villa Park, Edgware, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Mitch Bushey, England Status: Active Notified: 02/10/2018 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fusion Financial Limited

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Persons with Significant Control (3)

Officers (2)