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Nom	Internet Fusion Group Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08751197 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	insolvency-proceedings
Noms Précédents	Newtyle Nominees 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cayzer, Nigel Kenneth Status: Active Notified: 28/10/2016 Date of Birth: 04/1954 Nature of Control

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

Cooper, David Status: Active Notified: 28/10/2016 Date of Birth: 06/1942 Nature of Control

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

Officers (3)

Source: Companies House

Cayzer, Nigel Kenneth Golborne, Warrington, England Status: Active Notified: 21/09/2016 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, David London Status: Active Notified: 29/03/2017 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooke, James Dominic Fairfield Industrial Estate, Louth, England Status: Ceased Notified: 01/07/2018 Ceased: 20/01/2020 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Farm-Away Limited Status: Active Notified: 04/10/2016 Companies House Number: 07373134 Nature of Control

Ownership of shares - 75% or more

GB Newtyle Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07834335 Nature of Control

Ownership of shares - 75% or more

Internet Fusion LTD Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 06012780 Nature of Control

Ownership of shares - 75% or more

Internet Fusion Limited | Internet:Fusion Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 06012780 Nature of Control

Ownership of shares - 75% or more

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Internet Fusion Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)