TRANSACTWORLD LIMITED

Company number 08835541

1 active person with significant control / 0 active statements

Tw Fintech Ltd (Active)

• Correspondence address: 102 Wembley Park Drive, Wembley, England, HA9 8HP
• Notified on: 13 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15184628
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anupam Harshad Vassa (Ceased)

• Correspondence address: Fancy Nest 23, Ban Ganga Cross Lane, Walkeshwar, Mumbai, India, 400 006
• Notified on: 6 April 2016
• Ceased on: 13 August 2024
• Date of birth: July 1970
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amoolya Harshad Vassa (Ceased)

• Correspondence address: Fancy Nest 23, Ban Ganga Cross Lane, Walkeshwar, Mumbai, India, 400 006
• Notified on: 6 April 2016
• Ceased on: 13 August 2024
• Date of birth: May 1978
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%