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Nom	Fusion Wealth Limited
Adresse	Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07469060 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
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: 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 (6)

Source: Companies House

Dymott, Edward Horsham, West Sussex, England Status: Active Notified: 02/11/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzsimons, Craig Horsham, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Liebenberg, Ilani Francis Langhurstwood Road, Horsham, England Status: Active Notified: 27/08/2021 Date of Birth: 12/1978 Occupation: Group Head Of Operations Role: Director Country of Residence: England Nationality: British

Cooke, Ian Robert Horsham, England Status: Ceased Notified: 14/12/2010 Ceased: 24/02/2022 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Lasenby, James John Horsham, England Status: Ceased Notified: 01/01/2011 Ceased: 03/11/2023 Date of Birth: 01/1974 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

White, David Jason Horsham, England Status: Ceased Notified: 09/12/2020 Ceased: 09/10/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fusion Wealth Limited

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Persons with Significant Control (1)

Officers (6)