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Nom	Fusion BXT Jvco Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13519622 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fusion Bxt Limited Status: Active Notified: 20/07/2021 Companies House Number: 13510471 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (5)

Source: Companies House

Cohen, Adam Hayden London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gordon, Hamish Edward 13 Cleveland Row, London, England Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taggart, Arron Robert London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lang, Richard Edwin London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 01/04/2024 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fusion BXT Holdco Limited Status: Active Notified: 20/07/2021 Companies House Number: 13520086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fusion BXT Jvco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)