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Nom	Fusion 10 Furniture Limited
Adresse	Unit 30 Dawley Trading Estate Stallings Lane Kingswinford DY6 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11253476 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Building A Business LTD
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
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Persons with Significant Control (4)

Source: Companies House

Williams, David Status: Active Notified: 02/05/2018 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

GB Cfs Secretaries Limited Status: Ceased Notified: 13/03/2018 Ceased: 02/05/2018 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smiths, John Status: Ceased Notified: 21/03/2018 Ceased: 02/05/2018 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 13/03/2018 Ceased: 02/05/2018 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Williams, David Shifnal, Shropshire, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fusion 10 Furniture Limited

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Persons with Significant Control (4)

Officers (1)