Who owns FUSION CONTRACTORS LIMITED?

In the current sources, FUSION CONTRACTORS LIMITED is connected to Mr Warren Smith, Mr Warren Graham Smith, Mr Warren Smith, Mr Martin Mallon, Mr Warren Smith and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUSION CONTRACTORS LIMITED's risk level?

WhiteIntel flags FUSION CONTRACTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUSION CONTRACTORS LIMITED appear across sources?

FUSION CONTRACTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FUSION CONTRACTORS LIMITED

Name: FUSION CONTRACTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUSION CONTRACTORS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-12390208

JSON / MCP View network

Status: liquidation
Incorporated: 2020-01-07
Legal form: ltd
Activity: 42110
Registered office: Frp Advisory Trading Limited, 260 Ecclesall Road South, Sheffield, S11 9PS

FUSION CONTRACTORS LIMITED is a ltd registered in GB, incorporated 2020-01-07 (liquidation).

Ownership & control

Owners / controllers

FUSION CONTRACTORS LIMITED
- Mr Warren Smith· beneficial owner75%· via OpenOwnership
- Mr Warren Graham Smith· beneficial owner· via OpenOwnership
- Mr Warren Smith· beneficial owner· via OpenOwnership
- Mr Martin Mallon· beneficial owner75%· via OpenOwnership
- Mr Warren Smith· beneficial owner· via ch_psc
- Mr Warren Smith· beneficial owner62.5%· via ch_psc
- Mr Warren Graham Smith· beneficial owner· via ch_psc
- Mr Martin Mallon· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Warren Smithbeneficial owner 75%→FUSION CONTRACTORS LIMITED
1Mr Warren Graham Smithbeneficial owner→FUSION CONTRACTORS LIMITED
1Mr Warren Smithbeneficial owner→FUSION CONTRACTORS LIMITED
1Mr Martin Mallonbeneficial owner 75%→FUSION CONTRACTORS LIMITED
1Mr Warren Smithbeneficial owner→FUSION CONTRACTORS LIMITED
1Mr Warren Smithbeneficial owner 62.5%→FUSION CONTRACTORS LIMITED
1Mr Warren Graham Smithbeneficial owner→FUSION CONTRACTORS LIMITED
1Mr Martin Mallonbeneficial owner 62.5%→FUSION CONTRACTORS LIMITED

Company profile· live · Companies House

Company no.: 12390208
Status: liquidation
Type: ltd
Incorporated: 2020-01-07
Registered office: Frp Advisory Trading Limited, 260 Ecclesall Road South, Sheffield, S11 9PS
SIC: 42110

Officers · 2 active

MALLON, Martin
director · British · appt 2020-07-01
SMITH, Warren
director · British · appt 2020-01-07
SMITH, Warren Graham(resigned)
director · English · appt 2020-01-07
SMITH, Warren(resigned)
director · English · appt 2020-01-07

Beneficial owners · PSC · 2 current

●
Mr Martin Mallon
individual PSC · since 2020-07-01
50–75% shares
●
Mr Warren Smith
individual PSC · since 2020-01-07
50–75% shares
●
Mr Warren Smith
individual PSC · England · ceased 2020-01-18
significant influence or control
●
Mr Warren Graham Smith
individual PSC · England · ceased 2020-01-16
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FUSION CONTRACTORS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House