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Name

Fusion Crypto Exchange Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 14012635 Show on Companies House
Accountsdormant

Sector (SIC)86900 - Other human health activities
87200 - Residential care activities for mental retardation, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • MK Serenity Care Group Limited
  • F&K Volcano Limited
  • Plastic Circles Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fearnley & Kinde Limited Status: Active Notified: 20/09/2024 Companies House Number: 13082733 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fearnley & Kinde Limited Status: Ceased Notified: 30/05/2023 Ceased: 24/05/2024 Companies House Number: 13082733 Nature of Control
  • Ownership of shares - 75% or more
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 30/03/2022 Ceased: 30/05/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nxumolo, Eugene Status: Ceased Notified: 24/05/2024 Ceased: 20/09/2024 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Nxumolo, Eugene London, United Kingdom Status: Ceased Notified: 24/05/2024 Ceased: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British