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Jméno	Fiserv Worldwide Holdings Limited
Adresa	6 Snow Hill London EC1A 2AY
VAT ID (DIČ)	no VAT ID available
Company No.	09299713 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6. listopad 2014
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	62090 - Other information technology service activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fiserv Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09298216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Forgan, Stuart Kevin London Status: Active Notified: 30/09/2022 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Gurney, Craig William London Status: Active Notified: 30/09/2022 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gurney, Craig William, Mr. London Status: Active Notified: 30/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Carswell, Benjamin Edward Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 11/03/2015 Ceased: 30/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trintech Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 02694333 Nature of Control