All Information about:

Name	Fulcrum Infrastructure Group Services Limited
Address	Fourth Floor 105 Piccadilly London Greater London W1J 7NJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	19 August 2019
Company No.	12004502 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Aghoco 1837 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fulcrum Infrastructure Group Limited Status: Active Notified: 16/07/2019 Companies House Number: 06046377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 20/05/2019 Ceased: 16/07/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 05/1982 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

De Carmoy, Christophe St Johns Wood, London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

GB Fulcrum Infrastructure Management Limited 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Corporate-Secretary Companies House Number: 06046376

Fulcrum Infrastructure Management Limited, London, United Kingdom Status: Active Notified: 01/08/2019 Role: Secretary Nationality: British

All Information about:

Fulcrum Infrastructure Group Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)