Transactworld Limited is a Authorised Electronic Money Institution with a FCA reference 900405 with a current status of Registered

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

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. MEHTA, Vaishali Minesh – 166 Church Lane, Kingsbury, London, England, NW9 8SP – British
  2. SHAH, Hima- SHAH, Hima – British
  3. GOSLAR, Alan Richard – 69 Hillgate Place, Kensington, London, United Kingdom, W8 7SS – British
  4. PATEL, Mubashir Jameel – 69 Aditya Estate, Malad Link Road, Mindspace, Malad West, Mumbai, India, 400064 – Indian
  5. 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 –

 

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