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Nom	Amber Fusion Limited
Adresse	Studio 5, 13 Soho Square London W1D 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08858060 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	F&K Renewables Limited Boustead Renewables Limited Noble Tree Management Limited Noble Tree Housing Limited Noble Tree Property Investment Limited Rift Valley Trading 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 (5)

Source: Companies House

GB Fearnley & Kinde Limited Status: Active Notified: 17/09/2021 Companies House Number: 09448127 Nature of Control

Ownership of shares - 75% or more

GB International Corporate Finance Limited Status: Ceased Notified: 05/02/2019 Ceased: 17/09/2021 Companies House Number: 02965918 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Joshi, Sital Jagdish Status: Ceased Notified: 25/10/2018 Ceased: 17/11/2022 Date of Birth: 05/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 30/10/2016 Ceased: 26/10/2018 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 25/10/2018 Ceased: 17/12/2021 Date of Birth: 10/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Infragreen 4 RE UK Limited Status: Active Notified: 03/03/2021 Companies House Number: 13097895 Nature of Control

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GB Clean Forestry Limited Status: Ceased Notified: 31/01/2022 Ceased: 18/07/2022 Companies House Number: 13133129 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Solar Development Spain ONE LTD Status: Ceased Notified: 01/12/2020 Ceased: 29/06/2021 Companies House Number: 11794805 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Amber Fusion Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (10)