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Nom	Fusion Swansea Holdco Limited
Adresse	8 Hanover Street London W1S 1YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11604797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Fusion Swansea Propco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Af Holdco Limited Status: Active Notified: 22/05/2019 Companies House Number: 10628135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Global Investments Holdco Limited Status: Ceased Notified: 04/10/2018 Ceased: 22/05/2019 Companies House Number: 10623466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Campbell, Adam Christopher James St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 07/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Minter, Dean St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, England Status: Ceased Notified: 04/10/2018 Ceased: 31/03/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fusion Swansea Midco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Swansea Devco Limited Status: Ceased Notified: 29/03/2019 Ceased: 22/05/2019 Companies House Number: 09214756 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Fusion Swansea Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)