Všechny informace o:

Jméno	FIS Sherwood Systems Limited
Adresa	25 Canada Square London E14 5LQ
VAT ID (DIČ)	no VAT ID available
Company No.	01812127 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. duben 1984
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	74990 - Non-trading company
Previous Names	Sungard Sherwood Systems Limited Sherwood International PLC
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fis Uk Holdings Limited Status: Active Notified: 18/09/2020 Companies House Number: 05483711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fis Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 04788314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Keller, Charles Harrison Canary Wharf, London, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Wallis, Howard 25 Canada Square, London, United Kingdom Status: Active Notified: 15/09/2003 Date of Birth: 04/1968 Role: Secretary Nationality: British

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GB Sherwood US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03579363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FIS Capital Markets UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 00982833 Nature of Control

Ownership of shares - 75% or more

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Všechny informace o:

FIS Sherwood Systems Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)