ANN MARIA VASILEFF


C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N8AF

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Feb 1968
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVANCED PORTFOLIO TECHNOLOGIES LTD. 06312142 16/02/2018 Dissolved
AIRCROWN LIMITED 02528752 14/02/2018 Dissolved
CENTRAL CREDIT SERVICES LIMITED SC110948 14/02/2018 Dissolved
CERTEGY EZIPAY LTD 02136169 14/02/2018 Dissolved
CERTEGY FRANCE LIMITED 02557650 14/02/2018 Dissolved
CLEAR2PAY LIMITED 05792457 14/02/2018 Dissolved
CLEAR2PAY SCOTLAND HOLDINGS LIMITED SC381889 14/02/2018 Dissolved
CLEAR2PAY SCOTLAND LIMITED SC157659 14/02/2018 Dissolved
DECALOG (UK) LIMITED 02567370 02/12/2016 Dissolved
FIS APEX (INTERNATIONAL) LIMITED 02999960 02/12/2016 Dissolved
FIS APEX (UK) LIMITED 03573008 02/12/2016 Dissolved
FIS BUSINESS INTEGRATION (UK) LIMITED 01598829 02/12/2016 Dissolved
FIS CONSULTING SERVICES (UK) LIMITED 02486794 02/12/2016 Dissolved
FIS GLOBAL TRADING (UK) LIMITED 02523114 02/12/2016 Dissolved
FIS INVESTMENT SYSTEMS (UK) LIMITED 01366010 02/12/2016 Dissolved
FIS TREASURY SYSTEMS (EUROPE) LIMITED 02624209 02/12/2016 Dissolved
FIS TREASURY SYSTEMS (UK) LIMITED 02893376 02/12/2016 Dissolved
GL SETTLE LIMITED 02396127 02/12/2016 Dissolved
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED 03289271 02/12/2016 Dissolved
INTEGRITY TREASURY SOLUTIONS LIMITED 03086549 02/12/2016 Dissolved
MONIS SOFTWARE LIMITED 02333925 02/12/2016 Dissolved
REECH CAPITAL LIMITED 03649490 02/12/2016 Dissolved
SOLUTIONS PLUS CONSULTING SERVICES LIMITED 03839487 02/12/2016 Dissolved
TAYVIN 346 LIMITED 05671088 01/11/2019 Dissolved
TRANSAX LIMITED 02036134 14/02/2018 Dissolved
VALUELINK INFORMATION SERVICES LIMITED 03827424 02/12/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPHAKINETIC LIMITED 06897969 04/08/2020 01/12/2023 One Red Flag
EFUNDS HOLDINGS LIMITED 03261133 14/02/2018 01/12/2023 Amber
EFUNDS INTERNATIONAL LIMITED 01930117 14/02/2018 01/12/2023 Gold
FIDELITY INFORMATION SERVICES LIMITED 02225203 14/02/2018 01/12/2023 Gold
FIS ASIAPACRIM HOLDINGS LTD. 06707320 23/03/2018 01/12/2023 Bronze
FIS BANKING SOLUTIONS UK LIMITED 03517639 26/10/2021 01/12/2023 Gold
FIS CAPITAL MARKETS UK LIMITED 00982833 02/12/2016 01/12/2023 Silver
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED 09398140 02/12/2016 01/12/2023 Bronze
FIS ENERGY SOLUTIONS LIMITED 01889028 02/12/2016 01/12/2023 Gold
FIS TREASURY CENTRE LIMITED 13543636 05/08/2021 01/12/2023 Bronze
METAVANTE TECHNOLOGIES LIMITED 02659326 14/02/2018 01/12/2023 Silver
PAYMENT TRUST LIMITED 03447368 01/11/2019 01/12/2023 Dissolved
SHIP HOLDCO LIMITED 07329558 25/02/2020 01/12/2023 Bronze
SHIP MIDCO LIMITED 07330127 25/02/2020 01/12/2023 Silver
VIRTUS PARTNERS LIMITED 06602363 04/08/2020 01/12/2023 Gold
WORLDPAY ECOMMERCE LIMITED 07357615 25/02/2020 01/12/2023 Bronze
WORLDPAY FINANCE LIMITED 07392739 25/02/2020 01/12/2023 Bronze
WORLDPAY GROUP LIMITED 08762327 22/01/2020 01/12/2023 Bronze
WORLDPAY INTERNATIONAL GROUP LIMITED 10887351 13/12/2019 01/12/2023 Silver
WORLDPAY INTERNATIONAL LIMITED 10889371 13/12/2019 01/12/2023 Bronze
WORLDPAY INTERNATIONAL PAYMENTS LIMITED 10888372 13/12/2019 01/12/2023 Silver
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED 10888359 13/12/2019 01/12/2023 Silver
WORLDPAY LATIN AMERICA LIMITED 09086632 01/11/2019 01/12/2023 One Red Flag
YESPAY INTERNATIONAL LIMITED 04509853 07/01/2020 01/12/2023 Silver