FIS GLOBAL EXECUTION SERVICES LIMITED
Company number 03127109 · Monitor this company
2 active / 3 ceased · persons with significant control
Fidelity National Information Services, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-20
- Correspondence address
- 347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States
- Legal form
- Corporation
- Place registered
- New York Stock Exchange
- Registration number
- Fein - 37-1490331
- Country registered
- United States
Fis Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-18
- Correspondence address
- 25, Canada Square, London, E14 5LQ, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 05483711
- Country registered
- United Kingdom
Metavante Technologies Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-20
- Ceased on
- 2024-12-20
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 02659326
- Country registered
- England
Fis Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-18
- Ceased on
- 2024-12-20
- Correspondence address
- C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 05483711
- Country registered
- United Kingdom
Fis Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-18
- Correspondence address
- 25, Canada Square, London, E14 5LQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Registrar Of Companies, England And Wales
- Registration number
- 3209002
- Country registered
- England And Wales