# Transwap Technologies (UK) Limited

## Details

- **Company number:** [SC663015](https://find-and-update.company-information.service.gov.uk/company/SC663015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2020
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £26,192 | £294,481 | £519,743 | 7 |






## Registered address

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