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Nom	Fusion Project Management LTD
Adresse	9 Springfield Lyons Approac Chelmsford Essex CM2 5LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 novembre 2022
Company Register Name	Fusion Project Management Limited
Société Numéro de Registre	05705987 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71111 - Activités d'architecture 74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 3bm Limited Status: Active Notified: 31/10/2016 Companies House Number: 08008506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beerling, Kevin Michael Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Markham, Stuart Charles Springfield, Chelmsford, England Status: Active Notified: 01/11/2006 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Relf, Samantha Pauline Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennison, Andrew Michael London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rogers, Nicholas Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 12/1980 Occupation: Architect Role: Director Country of Residence: England Nationality: English

Smith, Nolan William Great Baddow, Chelmsford, Essex Status: Active Notified: 01/12/2006 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoutt, Sheldon Lambert Cyril Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fusion Project Management LTD

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Persons with Significant Control (1)

Officers (7)