Tw Fintech Ltd

General information

Name:

Tw Fintech Limited

Office Address:

161-165 Farringdon Road, EC1R 3AS London

Number: 15184628

Incorporation date: 2023-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tw Fintech Ltd with the registration number 15184628 has been operating on the market for one year. This particular Private Limited Company can be found at 161-165 Farringdon Road,, , London and company's postal code is EC1R 3AS. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c..

When it comes to this specific firm, a number of director's assignments up till now have been done by Vaishali M. and Hima S.. Within the group of these two executives, Vaishali M. has administered firm for the longest period of time, having become a member of officers' team on 2023.

The companies with significant control over this firm are: Paymentz Fintech Private Limited owns over 3/4 of company shares. This business can be reached in Mumbai at 3 Flr, Mindspace Chincholibander, Malad, 400064, Mumbai and was registered as a PSC under the reg no U74999mh2017ptc29041.

Company staff

Vaishali M.

Role: Director

Appointed: 03 October 2023

Latest update: 27 January 2024

Hima S.

Role: Director

Appointed: 03 October 2023

Latest update: 27 January 2024

People with significant control

Paymentz Fintech Private Limited
Address: 69,Aditya Ind. Est.Ate 3 Flr, Mindspace Chincholibander, Malad, Mumbai, Mumbai, 400064, India
Legal authority India
Legal form Ltd Company By Shares
Country registered India, Maharastra
Place registered India
Registration number U74999mh2017ptc29041
Notified on 3 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 03 July 2025
Confirmation statement next due date 16 October 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 3rd, October 2023
incorporation
Free Download Download filing (31 pages)
Capital declared on Tue, 3rd Oct 2023: 1000.00 GBP (SH01)
capital
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
0
Company Age

Closest Companies - by postcode