OpenCompanies

Transwap Technologies (UK) Limited

Company number
SC663015
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2020
Nature of business
Financial intermediation not elsewhere classified

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Control

NameNature of controlNotifiedCeased
Lim Kien Long Lim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2020 3 Jun 2020
Chan Seng Wong Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Jun 2020 1 Apr 2024
Chan Seng Wong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £26,192 £294,481 £519,743 7
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -

Connections

Registered address

6,371 companies are registered at this address - likely a registration agent.

Data