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TRANSWAP TECHNOLOGIES (UK) LIMITED Active

Other Financial Services


2020-06-03

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

SC663015

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

TRANSWAP TECHNOLOGIES (UK) LIMITED is a Private limited company (Ltd.) company based in 50 LOTHIAN ROAD FESTIVAL SQUARE, United Kingdom, which employs 4 people. The company started trading on 3 June 2020. The company registration number is SC663015, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

50 LOTHIAN ROAD FESTIVAL SQUARE , EH3 9WJ , United Kingdom

United Kingdom

TRANSWAP TECHNOLOGIES (UK) LIMITED Business Credit Report

A Business Credit Report for TRANSWAP TECHNOLOGIES (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSWAP TECHNOLOGIES (UK) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRANSWAP TECHNOLOGIES (UK) LIMITED

80

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRANSWAP TECHNOLOGIES (UK) LIMITED Directors and key executives

TRANSWAP TECHNOLOGIES (UK) LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSWAP TECHNOLOGIES (UK) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRANSWAP TECHNOLOGIES (UK) LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Grant McKenzie Director
-
- GB
Kien Lim Director
-
- GB
Chan Wong Director
-
- GB
Beng Tan Director
-
- GB

Get in touch with 4 of contacts working at TRANSWAP TECHNOLOGIES (UK) LIMITED

TRANSWAP TECHNOLOGIES (UK) LIMITED Ownership and Group Structure


TRANSWAP TECHNOLOGIES (UK) LIMITED Shareholders

There are currently 1 people with significant control at TRANSWAP TECHNOLOGIES (UK) LIMITED. One of of major shareholders of TRANSWAP TECHNOLOGIES (UK) LIMITED is TRANSWAP PRIVATE LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
TRANSWAP PRIVATE LIMITED 100 ORDINARY 100 GBP

TRANSWAP TECHNOLOGIES (UK) LIMITED competitors:

Top 5 similar companies of TRANSWAP TECHNOLOGIES (UK) LIMITED are SMITH BROS LIMITED, LEVANTOR CAPITAL LIMITED, THESIS ASSET MANAGEMENT LIMITED, BRICKVEST IM LTD., WALKER CRIPS WEALTH MANAGEMENT LIMITED. View and export all the competitor list of TRANSWAP TECHNOLOGIES (UK) LIMITED by upgrading your account here.


SMITH BROS LIMITED


Revenue
-
Age
59 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://smithbro**************

LEVANTOR CAPITAL LIMITED


Revenue
1,530,293.0
Age
8 years
Employees
10
Industry
View Financial Services
Website
View levanto*****

THESIS ASSET MANAGEMENT LIMITED


Revenue
-
Age
38 years
Employees
3
Industry
View Financial services
Website
View -

BRICKVEST IM LTD.


Revenue
129,992.0
Age
8 years
Employees
1
Industry
View Other Financial Services
Website
View -

WALKER CRIPS WEALTH MANAGEMENT LIMITED


Revenue
1,008,609.0
Age
23 years
Employees
16
Industry
View Financial Services
Website
View http://wcg*********

TRANSWAP TECHNOLOGIES (UK) LIMITED news & activities:


EBITDA

The TRANSWAP TECHNOLOGIES (UK) LIMITED-based company said the adjusted EBITDA is now £207.00, compared with the previous year of 207.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding TRANSWAP TECHNOLOGIES (UK) LIMITED


Where is TRANSWAP TECHNOLOGIES (UK) LIMITED registered office?

TRANSWAP TECHNOLOGIES (UK) LIMITED is located at 50 LOTHIAN ROAD FESTIVAL SQUARE, United Kingdom.

How many people work at TRANSWAP TECHNOLOGIES (UK) LIMITED?

According to the latest account statement, there are currently 4 of employees working for TRANSWAP TECHNOLOGIES (UK) LIMITED.

What is TRANSWAP TECHNOLOGIES (UK) LIMITED EBITDA?

For 2020, TRANSWAP TECHNOLOGIES (UK) LIMITED has reported an EBITDA of £207.00, which went down by 0.0% compared to previous year.

What is the Business Credit Score of TRANSWAP TECHNOLOGIES (UK) LIMITED and how reliable is the company?

In order to check the business credit score of TRANSWAP TECHNOLOGIES (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANSWAP TECHNOLOGIES (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANSWAP TECHNOLOGIES (UK) LIMITED, you will be able to gain more insights about the TRANSWAP TECHNOLOGIES (UK) LIMITED payment trends.

Who is the Ultimate Parent of the TRANSWAP TECHNOLOGIES (UK) LIMITED?

Information about the ultimate beneficial ownership TRANSWAP PR********* of TRANSWAP TECHNOLOGIES (UK) LIMITED is available when you order a business credit report.

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