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Nom	FIS Holdings Limited
Adresse	C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03209002 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 1996
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Sungard Holdings Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fis Uk Holdings Limited Status: Active Notified: 06/04/2016 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

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 London, United Kingdom Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British

Companies Controlled by This Company (6)

GB FIS Consulting Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02486794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIS Derivatives Utility Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 09398140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIS Global Execution Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 03127109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIS Investment Systems (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 01366010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIS Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Companies House Number: 01937159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIS Treasury Systems (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02893376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FIS Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)