FISERV (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameFISERV (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02467435
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FISERV (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    England
    Dec 13, 2021
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11584704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2694333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0