TFCL FINTECH UK LIMITED

Company number 14570465

9 officers / 4 resignations

PRATHMESH, Prathmesh

• Correspondence address: 510, Bank Street, Virtual Zone, Canary Wharf Near To Hsbc Bank Plc, London, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 4 January 2023

PRATHMESH, Prathmesh

• Correspondence address: Emmar, 1111-6 Emaar Suites Sheikh Bin Zayed, Boulevard Road, Dxb, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: January 2000
• Appointed on: 4 January 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Investment Banker

RENU, Renu, Dr

• Correspondence address: Rhn, A-1/144 Gf Sector 4 Rohini Delhi, Delhi, India, India
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 December 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Doctor

WOLFGANF, Eric, Dr

• Correspondence address: 8 Canada Square, Canada Square, London, England, E14 5HQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 16 December 2023
• Nationality: German
• Country of residence: England
• Occupation: Non Executive Director

HSBC BANK PLC

• Correspondence address: Bank Street Canary Wharf, Canada Square, London, England, E14 5HQ
• Role (Active): Director
• Appointed on: 16 December 2023

UK Limited Company What's this?

• Registration number: 00014259

RENU, Renu, Dr

• Correspondence address: A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, India, 110085
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 January 2023
• Resigned on: 10 August 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SAXENA, Ashish

• Correspondence address: G-48 Sector 25, Noida Sector 25, Jal Vayu Vihar, Noida, Uttar Pradesh, India, 201301
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 January 2023
• Resigned on: 15 December 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Ca

INTERNATIONAL EXCELLENCE FOR ELITE INVESTMENTS LLC

• Correspondence address: PO BOXpo Box 74 Mattrah Muscat Sultanate Of Oman 1, PO BOX 74 Mattrah Muscat Sultanate Of Oman 114, Muscat Sultanate Of Oman 114, Muscat, Sultanate Of Oman, Oman
• Role (Resigned): Director
• Appointed on: 10 August 2023
• Resigned on: 15 December 2023

Other Corporate Body or Firm What's this?

• Law governed: OMAN CORPORATE
• Legal form: LLC
• Place registered: OMAN
• Registration number: 1460842

JPMORGAN CHASE BANK, N.A

• Correspondence address: Bank Street, 25, Canary Wharf, Bank Street, London, England, E14 5JP
• Role (Resigned): Director
• Appointed on: 9 January 2023
• Resigned on: 15 December 2023

Other Corporate Body or Firm What's this?

• Law governed: USA
• Legal form: CORP
• Place registered: USA
• Registration number: 0000000