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Nom	Granted Fuse LTD
Adresse	Broadwalk House Southernhay West Exeter EX1 1TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10856439 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	7 juillet 2017
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Kennard, Thomas Status: Active Notified: 07/07/2017 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Williams, Jonathan David Status: Active Notified: 12/03/2019 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Chalkley, Alex Status: Ceased Notified: 07/07/2017 Ceased: 28/10/2019 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Sweet, Jon Charles Scottsdale Road, Suite 450, Scottsdale, Arizona, United States Status: Active Notified: 30/12/2022 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Granted Fuse LTD

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Persons with Significant Control (3)

Officers (1)