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Nom	Fusion Business Solutions LTD
Adresse	28 Upper Bank End Road Holmfirth HD9 1EW
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.	26 mai 2017
Company Register Name	Fusion Business Solutions Limited
Company Register Address	First Floor, Unit A Cedar Court Office Park, Wakefield WF4 3FU
Société Numéro de Registre	05825732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85600 - Activités de soutien à l'enseignement
Statut de Société	active
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 Education People Solutions Limited Status: Active Notified: 01/06/2023 Companies House Number: 14704707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Birch, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Birch, Samuel Richard John Status: Ceased Notified: 19/05/2018 Ceased: 01/06/2023 Date of Birth: 01/1984 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

Birch, Kathryn London, England Status: Active Notified: 23/05/2006 Date of Birth: 12/1972 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lam, My Hoa Denby Dale Road, London, England Status: Active Notified: 09/09/2024 Role: Secretary

Mcnulty, Nicholas Colin Denby Dale Road, London, England Status: Active Notified: 20/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Birch, Samuel Richard John Denby Dale Road, Wakefield, England Status: Ceased Notified: 30/06/2008 Ceased: 01/12/2023 Date of Birth: 01/1984 Occupation: Plumber Role: Secretary Nationality: British

Birch, Samuel Richard John Denby Dale Road, Wakefield, England Status: Ceased Notified: 01/06/2014 Ceased: 01/12/2023 Date of Birth: 01/1984 Occupation: Plumber And Gas Engineer Role: Director Country of Residence: England Nationality: British

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Fusion Business Solutions LTD

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Persons with Significant Control (3)

Officers (5)