TMW FINTECH LIMITED
10 JOHN STREET, LONDON WC1N 2EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11726426
- Last Updated: 19 Jun 2021
Company Profile
TMW FINTECH LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in LONDON. TMW FINTECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | TMW FINTECH LIMITED |
|---|---|
| Company number | 11726426 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 JOHN STREET LONDON WC1N 2EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vinay Kalantri Nationality: Indian |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 December 2020, (-1427 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMW FINTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TMW FINTECH LIMITED | 13 Dec 2018 |