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Nom

Fulcrum IT Partners LTD

Adresse
62-64
Cornhill
London
EC3V 3NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2022
Société Numéro de Registre 14054640 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fulcrum Pegasus LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    Garcia, Jorge Bricio Status: Active Notified: 19/04/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Hames, Colin Status: Active Notified: 19/04/2022 Date of Birth: 03/1960 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%
  • Right to appoint and remove directors
  • Maine, Shane Paul Status: Active Notified: 29/06/2022 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Wit, Alexander Maarten Status: Active Notified: 19/04/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Maine, Shane Paul St. Georges Hs 02, Bermuda Status: Active Notified: 13/09/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Canadian
    Wit, Alexander Maarten London, England Status: Active Notified: 19/04/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch
    Yule, Adrian John London, England Status: Active Notified: 19/04/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fulcrum ITP Razor Exchange CO LTD Status: Active Notified: 08/01/2024 Companies House Number: 15397000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fulcrum Pegasus Prodec Exchange CO LTD Status: Active Notified: 09/05/2022 Companies House Number: 14092991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fulcrum Pegasus Pure Exchange CO LTD Status: Active Notified: 01/09/2022 Companies House Number: 14329835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fulcrum Pegasus Viadex Exchange CO LTD Status: Active Notified: 17/03/2023 Companies House Number: 14739566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more