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Nom	Fusion IP Cardiff Limited
Adresse	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05844525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Fusion Cardiff Limited Goldwonder 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ip Group Plc Status: Active Notified: 26/09/2018 Companies House Number: 04204490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Ip Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 05275732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baynes, David Graham Kings Cross, London, England Status: Active Notified: 28/11/2006 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 26/03/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ip2ipo Services Limited, Kings Cross, London, England Status: Active Notified: 03/02/2017 Role: Secretary Nationality: British

Smith, Greg Kings Cross, London, England Status: Active Notified: 28/04/2014 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Demasq Limited Status: Active Notified: 06/04/2016 Companies House Number: 05999876 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Extraject Technologies LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 08369024 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Toutes les informations sur:

Fusion IP Cardiff Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)