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Nom	Fusion BXT Propco Limited
Adresse	Fusion House The Green Letchmore Heath Watford WD25 8ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 novembre 2021
Company Register Address	35 Ballards Lane London N3 1XW
Société Numéro de Registre	13520140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fusion Bxt Holdco Limited Status: Active Notified: 20/07/2021 Companies House Number: 13520086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cohen, Adam Hayden London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gordon, Hamish Edward 13 Cleveland Row, London, England Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taggart, Arron Robert London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lang, Richard Edwin London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 01/04/2024 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fusion BXT Opco Limited Status: Active Notified: 20/07/2021 Companies House Number: 13520321 Nature of Control