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LIVE · CORPUS
Dossier

FUSION COMPANIES LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-04-04
Legal form
ltd
Activity
47910
Registered office
52 Leicester Street, Bulkington, Bedworth, CV12 9NG, England

FUSION COMPANIES LTD is a ltd registered in GB, incorporated 2016-04-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10100787
Status
active
Type
ltd
Incorporated
2016-04-04
Registered office
52 Leicester Street, Bulkington, Bedworth, CV12 9NG, England
SIC
47910
Officers · 2 active
  • ADDISON, Deborah
    director · British · appt 2016-04-04
  • ADDISON, Neal Graham
    director · British · appt 2017-05-11
  • SAGOO, Preeti(resigned)
    director · British · appt 2016-04-04
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUSION COMPANIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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