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Nom	Fusion Business Solutions (UK) Limited
Adresse	55 Staines Road West Sunbury-On-Thames TW16 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03508523 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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: 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

Lyttle, Mark Kelvin Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mohan, John Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

De Lord, Dominic Joseph Sunbury-On-Thames, England Status: Active Notified: 06/12/2022 Role: Secretary

Lyttle, Mark Kelvin London Status: Active Notified: 22/07/1998 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish

Mohan, John Christopher Mead Lane, Chertsey, Surrey Status: Active Notified: 05/07/2002 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)