TRM Labs UK Ltd
- Company number
- 14005353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rahul Raina | Significant Influence Or Control | 28 Mar 2022 | |
| Mr Esteban Castano | Significant Influence Or Control | 28 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,859,736 | £3,130,441 | 22 |
| 31 Dec 2023 | £1,735,002 | £1,965,684 | 22 |
| 31 Mar 2023 | £155,847 | £776,203 | - |
Connections
Registered address
425 companies are registered at this address - likely a registration agent.