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Nom	Fusion Eastoe Limited
Adresse	C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern WR14 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07680382 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Cp Foods (Uk) Ltd Status: Active Notified: 23/06/2017 Companies House Number: 04307559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vincent, John Philip Status: Ceased Notified: 23/06/2017 Ceased: 02/11/2018 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Browne, Timothy Philip Sandy'S Road, Malvern, England Status: Active Notified: 01/05/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yingchankul, Sirichai Sandy'S Road, Malvern, Worcestershire, England Status: Active Notified: 29/07/2021 Role: Secretary

Yingchankul, Sirichai Sandy'S Road, Malvern, England Status: Active Notified: 29/07/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, James Hartlebury, Kidderminster, England Status: Ceased Notified: 02/11/2018 Ceased: 29/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Nicholas Charles Sandy'S Road, Malvern, England Status: Ceased Notified: 02/11/2018 Ceased: 01/05/2025 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fusion Eastoe Limited

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Persons with Significant Control (2)

Officers (5)