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All Information about:
Name

Fusion Money LTD
Address
298 Regents Park Road
London
N3 2SZ
VAT ID no VAT ID available
Company No. 14146263 Show on Companies House
Accountsdormant

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fusion Holdco Ltd Status: Active Notified: 01/06/2022 Companies House Number: 11079036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maurice, Adam Status: Ceased Notified: 01/06/2022 Ceased: 01/06/2022 Date of Birth: 12/1982 Nature of Control
  • Significant influence or control
    •
    Young, Mitchell Status: Ceased Notified: 01/06/2022 Ceased: 01/06/2022 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Maurice, Adam London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Mitchell London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British