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Nom	Fusion Crypto Exchange Limited
Adresse	Studio 5, 13 Soho Square London W1D 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14012635 Show on Companies House
Accounts	dormant
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	MK Serenity Care Group Limited F&K Volcano Limited Plastic Circles 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 (4)

Source: Companies House

GB Fearnley & Kinde Limited Status: Active Notified: 20/09/2024 Companies House Number: 13082733 Nature of Control

Ownership of shares - 75% or more

GB Fearnley & Kinde Limited Status: Ceased Notified: 30/05/2023 Ceased: 24/05/2024 Companies House Number: 13082733 Nature of Control

Ownership of shares - 75% or more

Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 30/03/2022 Ceased: 30/05/2023 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nxumolo, Eugene Status: Ceased Notified: 24/05/2024 Ceased: 20/09/2024 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 30/05/2023 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: 30/03/2022 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Nxumolo, Eugene London, United Kingdom Status: Ceased Notified: 24/05/2024 Ceased: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fusion Crypto Exchange Limited

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Persons with Significant Control (4)

Officers (3)