All Information about:

Name	Fiserv (Europe) Limited
Address	Janus House Endeavour Drive Basildon SS14 3WF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2018
Company No.	02467435 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB First Data Uk Holdings Limited Status: Active Notified: 13/12/2021 Companies House Number: 11584704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Checkfree Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 02694333 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

Baninajar, Ali Basildon, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mulqueen, Peter Ian Basildon, Essex, England Status: Active Notified: 02/09/2020 Date of Birth: 02/1969 Occupation: Senior Counsel Role: Director Country of Residence: Ireland Nationality: Irish

Rowling, Keith Peter Basildon, Essex, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carswell, Benjamin Edward Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 11/03/2015 Ceased: 30/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Dovetail Systems LTD Status: Active Notified: 28/04/2023 Companies House Number: 05942721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trintech Solutions Limited Status: Ceased Notified: 13/12/2021 Ceased: 25/07/2023 Companies House Number: 02694333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fiserv (Europe) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)