What are the corporate details of Transactworld Limited
- Companies House Number – 08835541
- Registered Office – 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
- Date of Incorporation – 7 January 2014
- Companies House Record – Click Here
- Business Nature – 74990 – Non-trading company
- Status at Companies House – Active
Whats is the Filing Status at Companies House for Transactworld Limited
- Last accounts made up to 31 January 2019
- Next accounts made up to 30 January 2020
due by 30 January 2021 - Last statement dated 7 January 2020
- Next statement date 7 January 2021
due by 18 February 2021
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- MEHTA, Vaishali Minesh – 166 Church Lane, Kingsbury, London, England, NW9 8SP – British
- SHAH, Hima- SHAH, Hima – British
- GOSLAR, Alan Richard – 69 Hillgate Place, Kensington, London, United Kingdom, W8 7SS – British
- PATEL, Mubashir Jameel – 69 Aditya Estate, Malad Link Road, Mindspace, Malad West, Mumbai, India, 400064 – Indian
- SCHNEIDER, Timm – 18 Hatton Place, London, England, EC1N 8RU – German
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Does the Company have a Principal
- Principal Name – Transactworld Limited
- Principal FRN – 900405
- Commencement –
- Termination –