Toutes les informations sur:

Nom	FGD CF LTD
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09348013 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fusion Global Developments Holdings Limited Status: Active Notified: 17/08/2018 Companies House Number: 10056223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henry, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Date of Birth: 07/1964 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 (5)

Source: Companies House

Bhasin, Sanjay Kumar London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Christoforou, Antoine London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 07/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Nagioff, Roger Benjamin London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 05/1964 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, Warren Phillip London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 06/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clovercourt Fusion LTD Status: Active Notified: 06/04/2016 Companies House Number: 09348160 Nature of Control