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Nom	Fulcrum Integrity Limited
Adresse	Bridge House 181 Queen Victoria Street London EC4V 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13372627 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Fulcrum CDT 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of voting rights - More than 25% but not more than 50%

GB Cdt Programme Consulting Limited Status: Ceased Notified: 04/05/2021 Ceased: 30/11/2021 Companies House Number: 08217624 Nature of Control

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Officers (2)

Source: Companies House

Foot, Warren Douglas London, England Status: Active Notified: 04/05/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shearing, Pamela Ann London, England Status: Ceased Notified: 04/05/2021 Ceased: 14/02/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fulcrum CDT Limited Status: Active Notified: 07/05/2021 Companies House Number: 12534325 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:

Fulcrum Integrity Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)