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Nom	Fusion 21 Limited
Adresse	Unit 2 Puma Court Kings Business Park Knowsley Liverpool L34 1PJ
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 mars 2019
Société Numéro de Registre	05090266 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Fusion 21 Limited \| Fusion 21 Partnerships
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fusion21 Foundation Status: Active Notified: 06/04/2016 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (14)

Source: Companies House

Baxter, Claire Elizabeth Kings Business Park, Knowsley, England Status: Active Notified: 01/09/2018 Date of Birth: 10/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Beckford, John Leonard William Kings Business Park, Knowsley, England Status: Active Notified: 24/10/2014 Date of Birth: 01/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Michael Andrew Kings Business Park, Knowsley, England Status: Active Notified: 13/10/2014 Date of Birth: 02/1963 Occupation: Deputy Chairman, University Of Salford Role: Director Country of Residence: England Nationality: British

Chadwick, Mark David Kings Business Park, Knowsley, England Status: Active Notified: 21/12/2021 Date of Birth: 06/1981 Occupation: Executive Director Of Business Services Role: Director Country of Residence: England Nationality: British

Francis, Peter James Kings Business Park, Knowsley, England Status: Active Notified: 21/12/2021 Date of Birth: 09/1977 Occupation: Executive Director Of Operations Role: Director Country of Residence: England Nationality: British

Harling, Marcus Kings Business Park, Knowsley, England Status: Active Notified: 01/02/2024 Occupation: Board Advisor Role: Director Country of Residence: Wales Nationality: British

Kankaanpaa, Miia Kings Business Park, Knowsley, England Status: Active Notified: 12/12/2019 Date of Birth: 11/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Finnish

Murray, Christopher Edward Cornelius Middleton, Manchester, Lancashire Status: Active Notified: 24/02/2009 Date of Birth: 07/1963 Occupation: Local Government Role: Director Country of Residence: England Nationality: British

Neilson, David Kings Business Park, Knowsley, England Status: Active Notified: 25/11/2015 Date of Birth: 01/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Oum, Danielle Kings Business Park, Knowsley, England Status: Active Notified: 01/02/2024 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Stapleton, John Bernard Kings Business Park, Knowsley, England Status: Active Notified: 19/11/2014 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: Germany Nationality: Irish

White, Paula Kings Business Park, Knowsley, England Status: Active Notified: 21/12/2021 Role: Secretary

Beckford, John Leonard William, Dr Kings Business Park, Knowsley, England Status: Ceased Notified: 24/10/2014 Ceased: 30/09/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Lee Matthew Huyton Industrial Estate, Huyton Status: Ceased Notified: 03/10/2012 Ceased: 31/03/2014 Occupation: Group Director Property Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Atom Community Regeneration LTD Status: Active Notified: 06/04/2016 Companies House Number: 07389306 Nature of Control

Significant influence or control

GB Atom Regeneration Limited Status: Active Notified: 20/09/2016 Companies House Number: 06211777 Nature of Control

Ownership of shares - 75% or more

Corehaus Limited Status: Active Notified: 29/10/2016 Companies House Number: 09287021 Nature of Control

Significant influence or control

Fusion21 Asset Management Limited Status: Active Notified: 01/02/2021 Companies House Number: 11194061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fusion 21 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (4)