FUSIONPAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusionpay Limited. The company was founded 7 years ago and was given the registration number 10501920. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	FUSIONPAY LIMITED
Company Number	:	10501920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	12 John Princes Street, London, England, W1G 0JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fusionpay Limited, 5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7NE	Director	07 March 2019	Active
12, John Princes Street, London, England, W1G 0JR	Director	30 October 2018	Active
12, John Princes Street, London, England, W1G 0JR	Director	30 October 2018	Active
Fusionpay Limited, 5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7NE	Director	07 March 2019	Active
Fusionpay Limited, 5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE	Director	15 February 2018	Active
Fusionpay Limited, 1 Fore Street, London, United Kingdom, EC2Y 9DT	Director	29 November 2016	Active
Fusionpay Limited, 1 Fore Street, London, United Kingdom, EC2Y 9DT	Director	15 February 2018	Active

People with Significant Control

Calzprime International Ltd
Notified on	:	07 March 2019
Status	:	Active
Country of residence	:	England
Address	:	12, John Princes Street, London, England, W1G 0JR
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Bo Sun
Notified on	:	26 October 2018
Status	:	Active
Date of birth	:	November 1982
Nationality	:	Chinese
Country of residence	:	England
Address	:	Fusionpay Limited, 5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Buqing Huang
Notified on	:	26 October 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Chinese
Country of residence	:	England
Address	:	Fusionpay Limited, 5th Floor, 1 Knightsbridge Green,, London, England, SW1X 7NE
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Yu Juan Jiao
Notified on	:	07 February 2018
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Chinese
Country of residence	:	England
Address	:	Fusionpay Limited, 5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Bo Sun
Notified on	:	29 November 2016
Status	:	Active
Date of birth	:	November 1982
Nationality	:	United Kingdom
Country of residence	:	United Kingdom
Address	:	8-10, Grosvenor Gardens, Lonodon, United Kingdom, SW1W 0DH
Nature of control	:	Ownership of shares 75 to 100 percent

FUSIONPAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement