CompaniesInTheUK

TRANSACTWORLD LIMITED

Company number 08835541 ·

Active

1 active / 2 ceased · persons with significant control

Tw Fintech Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-13
Correspondence address
102, Wembley Park Drive, Wembley, HA9 8HP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15184628
Country registered
England

Mr Anupam Harshad Vassa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-13
Date of birth
July 1970
Nationality
Indian
Country of residence
India
Correspondence address
Fancy Nest 23, Ban Ganga Cross Lane, Walkeshwar, Mumbai, 400 006, India

Mr Amoolya Harshad Vassa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-13
Date of birth
May 1978
Nationality
Indian
Country of residence
India
Correspondence address
Fancy Nest 23, Ban Ganga Cross Lane, Walkeshwar, Mumbai, 400 006, India