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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 StatusLiquidation
Incorporation Date6. listopad 2014
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)62090 - Other information technology service activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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)

    gb-flag Trintech Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 02694333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors