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Nom

Arma Fusion LTD
Adresse
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10390952 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nexus Underwriting Holdings Limited Status: Active Notified: 02/01/2025 Companies House Number: 14034665 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 Asta Capital Limited Status: Ceased Notified: 26/04/2017 Ceased: 02/01/2025 Companies House Number: 07720641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Asta Management Services Ltd Status: Ceased Notified: 23/09/2016 Ceased: 26/04/2017 Companies House Number: 02790379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rafter, Michael John Status: Ceased Notified: 26/04/2017 Ceased: 02/01/2025 Date of Birth: 01/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hunter, Andrew Stewart London, England Status: Active Notified: 02/01/2025 Role: Secretary
    Lawrie, James London, England Status: Active Notified: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rafter, Michael John London, England Status: Active Notified: 21/03/2017 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rouse, Stuart Mark London, England Status: Active Notified: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barke, Richard Paul London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 02/01/2025 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tighe, Julian Michael London, United Kingdom Status: Ceased Notified: 23/09/2016 Ceased: 02/01/2025 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish