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Nom

Integrity Treasury Solutions 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 03086549 Show on Companies House
Statut de SociétéDissolved
Fondé2 août 1995
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fis Uk Holdings Limited Status: Active Notified: 02/03/2021 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-flag GB Fidelity National Information Services, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Companies House Number: Fein - 37-1490331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metavante Technologies Limited Status: Ceased Notified: 13/02/2017 Ceased: 02/03/2021 Companies House Number: 02659326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Keller, Charles Harrison Canary Wharf, London, England Status: Active Notified: 03/05/2021 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Vasileff, Ann Maria London, England Status: Active Notified: 02/12/2016 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard London, England Status: Active Notified: 03/03/2005 Date of Birth: 04/1968 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Integrity Treasury Solutions Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 03289271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors