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Nom	Fusion Sheff Central Limited
Adresse	17 Dominion Street London EC2M 2EF
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.	12 novembre 2017
Company Register Address	8 Hanover Street London W1S 1YQ
Société Numéro de Registre	10854064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Fusion Sheff Midco Limited Status: Active Notified: 03/12/2018 Companies House Number: 11668476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Af Holdco Limited Status: Ceased Notified: 03/12/2018 Ceased: 03/12/2018 Companies House Number: 10628135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Global Investments Holdco Limited Status: Ceased Notified: 06/07/2017 Ceased: 03/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Sheff Holdco Limited Status: Ceased Notified: 03/12/2018 Ceased: 03/12/2018 Companies House Number: 11668360 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

Campbell, Adam Christopher James St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 07/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Minter, Dean St Helier, Jersey Status: Active Notified: 31/03/2022 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, England Status: Ceased Notified: 06/07/2017 Ceased: 31/03/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fusion Sheff Opco Limited Status: Active Notified: 07/02/2019 Companies House Number: 11813838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fusion Sheff Central Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)