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Nom	Fulcrum Infrastructure Group Developments Limited
Adresse	105 Piccadilly London W1J 7NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09603426 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2015
Accounts	SMALL last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 Fulcrum Infrastructure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046377 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 05/1982 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: England Nationality: British

Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary

Hannan, Oliver David London, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Fulcrum Infrastructure Group Developments Limited

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Persons with Significant Control (1)

Officers (3)