All Information about:

Name	Trintech Solutions Limited
Address	7 Bishopsgate Second Floor London EC2N 3AR
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 EORI-Search 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.	27 March 2018
Company No.	02694333 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
Previous Names	Checkfree Solutions Limited Accurate Software Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Trintech (Uk) Limited Status: Active Notified: 25/07/2023 Companies House Number: 03231579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fiserv (Europe) Limited Status: Ceased Notified: 13/12/2021 Ceased: 25/07/2023 Companies House Number: 02467435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fiserv Worldwide Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 09299713 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

Heffernan, Darren London, England Status: Active Notified: 25/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Heffernan, Darren, Mr. London, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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

Choucair, Omar Plano, United States Status: Ceased Notified: 09/08/2023 Ceased: 09/08/2023 Date of Birth: 01/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Dovetail Systems LTD Status: Ceased Notified: 01/08/2019 Ceased: 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

Fiserv (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 02467435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Trintech Solutions Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)