Transactworld Limited is a Authorised Electronic Money Institution with a FCA reference 900405

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 –