Toutes les informations sur:

Nom	FIS Global Execution Services 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	03127109 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	63120 - Portails Internet
Statut de Société	active
Noms Précédents	Sungard Global Execution Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

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 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 03209002 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

Kimber, Kerin Susanne 25 Walbrook, London, England Status: Active Notified: 30/06/2023 Date of Birth: 08/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Malik, Maryum 25 Walbrook, London, England Status: Active Notified: 01/02/2012 Date of Birth: 04/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Vogel, Michael Francis 25 Walbrook, London, England Status: Active Notified: 17/01/2023 Date of Birth: 08/1967 Occupation: Vp, Product Management Role: Director Country of Residence: United States Nationality: American

Wallis, Howard 25 Walbrook, London, England Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British

Toutes les informations sur:

FIS Global Execution Services Limited

Quick access

Persons with Significant Control (2)

Officers (4)