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Nom	AF Holdco Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10628135 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fusion Global Investments Holdco Limited Status: Active Notified: 20/02/2017 Companies House Number: 10623466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cohen, Adam Hayden London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, Warren Phillip London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Fusion Sheff Holdco Limited Status: Active Notified: 08/11/2018 Companies House Number: 11668360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Swansea Holdco Limited Status: Active Notified: 22/05/2019 Companies House Number: 11604797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Sheff Central Limited Status: Ceased Notified: 03/12/2018 Ceased: 03/12/2018 Companies House Number: 10854064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsvaf I Kinetic Hatfield Holdco Limited Status: Ceased Notified: 23/06/2017 Ceased: 01/04/2021 Companies House Number: 10834470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lsvaf I Kinetic Hatfield PRO PCO Limited Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: 08803636 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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AF Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)