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Fis Asiapacrim Holdings Ltd. (number 06707320) is a private limited company created on 2008-09-25. This firm is situated at 1St Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU. Having undergone a change in 2011-03-29, the previous name this company utilized was Fnis Uk Holdings Ltd.. Fis Asiapacrim Holdings Ltd. operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Fis Asiapacrim Holdings Ltd.
Number 06707320
Date of Incorporation: Thu, 25th Sep 2008
End of financial year: 31 December
Address: 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU
SIC code: 64209 - Activities of other holding companies n.e.c.
96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Nicolas V. (appointed on 01 December 2023), Charles K. (appointment date: 20 May 2021). 1 secretary is also there: Caroline B. (appointed on 12 December 2017). The Companies House indexes 1 person of significant control - Fidelity National Information Services, Inc., a business that can be reached at Riverside Avenue, FL 32202 Jacksonville, Florida. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fidelity National Information Services, Inc.
6 April 2016
Address 347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States
Legal authority Business Corporation Law Of The State Of Georgia
Legal form Corporation
Country registered United States
Place registered New York Stock Exchange
Registration number Fein - 37-1490331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 1st December 2023
filed on: 14th, December 2023 | officers 		Free Download (1 page)

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