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Nom	Fusion Investco LTD
Adresse	Fusion House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ
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.	11 mai 2016
Company Register Name	Fusion Investco Limited
Société Numéro de Registre	08785905 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Avk Holding A/S Status: Active Notified: 07/04/2017 Companies House Number: 00000044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgstock Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 06447217 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Broadhurst, Gayle Chesterfield Trading Estate, Chesterfield, Derbyshire Status: Active Notified: 08/04/2018 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Broadhurst, Gayle Chesterfield Trading Estate, Chesterfield, Derbyshire Status: Active Notified: 30/10/2018 Role: Secretary

Hubbard, Paul John Ashover, Chesterfield, England Status: Active Notified: 07/04/2017 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johansen, Joergen Bo 8464 Galten, Denmark Status: Active Notified: 08/02/2018 Date of Birth: 02/1969 Occupation: Technical Director Role: Director Country of Residence: Denmark Nationality: Danish

Kudsk, Lars Silkeborg, Denmark Status: Active Notified: 07/04/2017 Date of Birth: 05/1960 Occupation: Cfo Role: Director Country of Residence: Denmark Nationality: Danish

Palmer, Mark Hubert Chesterfield Trading Estate, Chesterfield, Derbyshire Status: Active Notified: 29/11/2021 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fusion Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 03563691 Nature of Control