E Money FirmsFCA RegulatedTranswap Technologies Uk Limited

TRANSWAP TECHNOLOGIES (UK) LIMITED is a FCA Registered E-Money firm that is currently Active

OVERVIEW OF TRANSWAP TECHNOLOGIES (UK) LIMITED

TRANSWAP TECHNOLOGIES (UK) LIMITED is a FCA Registered E-Money firm that is currently Active

STATUTORY INFORMATION

KEY FILING DATES

  • Last accounts made up to 31 December 2021
  • Next accounts made up to 31 December 2022
    due by 30 September 2023
  • Last Members List : Last statement dated 2 June 2022
  • Next Members List : Next statement date 2 June 2023
    due by 16 June 2023

NATURE OF BUSINESS

  • 64999 – Financial intermediation not elsewhere classified

PEOPLE

  • Current Directors : 3
  • Past Directors : 1
  • Number Of Shareholders : 1

KEY FINANCIAL DATA

  • Last Accounts Filed on :
  • Cash : £406.2k
  • Net Worth : £378.3k
  • Total Liabilities : £41.2k
  • Net Assets : £383.2k

SOCIAL MEDIA

  • Facebook :
  • Twitter :
  • Linkedin :
  • Instagram :
  • Youtube:

KEY INVESTORS

COMPANY CATEGORY

 

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