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Nom	Fusion Funds Limited
Adresse	Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09886236 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2015
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Evolution Funds Limited Evolution 2015 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 (1)

Source: Companies House

GB Benchmark Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fitzsimons, Craig Colchester Status: Active Notified: 22/09/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lasenby, James John Colchester, Essex Status: Active Notified: 24/11/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Ian Robert Horsham, England Status: Ceased Notified: 24/11/2015 Ceased: 22/09/2021 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Fusion Funds Limited

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Persons with Significant Control (1)

Officers (3)