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Nom

Fusion Fiduciary Limited

Adresse
70 Baker Street
London
W1U 7DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13305409 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Money Penny Fiduciary Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Money Penny Capital Limited Status: Active Notified: 31/03/2021 Companies House Number: 10944448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Garg, Udit Pal London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British