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Nom	Fusionex LTD
Adresse	311 Regents Park Road London N3 1DP
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.	12 novembre 2019
Company Register Name	Fusionex Limited
Société Numéro de Registre	03467800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	liquidation
Noms Précédents	Cyber Resource Limited J.P. Brock Software Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Adv Fusionex Sdn. Bhd. Status: Active Notified: 10/12/2019 Nature of Control

Ownership of shares - 75% or more

Tan, Soon Lin Status: Active Notified: 24/03/2017 Date of Birth: 12/1949 Nature of Control

Significant influence or control

GB Fusionex Corp Sdn. Bhd. Status: Ceased Notified: 24/03/2017 Ceased: 10/12/2019 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hirano, Kentaro London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Takasaki, Soichiro London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tan, Soon Lin London, England Status: Active Notified: 15/11/2012 Date of Birth: 12/1949 Occupation: Secretary Role: Director Country of Residence: Malaysia Nationality: Malaysian

Yoshida, Takahiro London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Jackson, Andrew Mark London Status: Ceased Notified: 15/03/2023 Ceased: 20/03/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fusionex LTD

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Persons with Significant Control (3)

Officers (5)