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Nom	Fusion Audit LTD
Adresse	298 Regents Park Road, Finchley London N3 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14643527 Show on Companies House
Accounts	dormant
Activité (Code NAF)	69201 - Activités comptables
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Fusion Holdco Ltd Status: Active Notified: 06/02/2023 Companies House Number: 11079036 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Maurice, Adam Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Young, Mitchell Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Maurice, Adam London, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Mitchell London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fusion Audit LTD

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Persons with Significant Control (3)

Officers (2)