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Nom

FIS Apex (UK) 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 03573008 Show on Companies House
Statut de SociétéDissolved
Fondé1 juin 1998
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Sungard Apex UK Limited
  • Real Time Financial Management LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (3)

    Source: Companies House
    Boyd, Martin Robert Canary Wharf, London, United Kingdom Status: Active Notified: 07/12/2011 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Vasileff, Ann Maria Canary Wharf, London, United Kingdom 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 Canary Wharf, London, United Kingdom Status: Active Notified: 05/03/2004 Date of Birth: 04/1968 Role: Secretary Nationality: British