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Nom	Fulcrum Group Holdings Limited
Adresse	2 Europa View Sheffield Business Park Sheffield S9 1XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03705715 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fulcrum Connections 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fulcrum Utility Group Limited Status: Active Notified: 04/04/2024 Companies House Number: 15489427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fulcrum Utility Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2024 Companies House Number: Mc 234711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fulcrum Utility Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fc030006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Fulcrum Utility Services Limited, Grand Cayman, Cayman Islands Status: Active Notified: 30/11/2022 Role: Director

Jager, Jonathan Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British

Spellman, John Ashley London Status: Ceased Notified: 08/07/2010 Ceased: 21/05/2013 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Fulcrum Group Holdings Limited

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Persons with Significant Control (3)

Officers (4)