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Nom	Fiserv UK Limited
Adresse	6 Snow Hill London EC1A 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10801276 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fiserv, Inc. Status: Active Notified: 02/06/2017 Companies House Number: 00000039 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

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

Companies Controlled by This Company (1)

GB Monitise Limited Status: Ceased Notified: 01/09/2017 Ceased: 16/09/2021 Companies House Number: 06011822 Nature of Control