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Transfer Rapid Limited

05819737

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC2Y 5EB
Incorporated 17/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr. Cristian Octavian Croitoru

director · Since 17/05/2006

CEO AND PRESIDENT

AMERICAN · UNITED STATES · Age 63

Mr Daniel Ion

director · Since 19/10/2015

COMPLIANCE MANAGER AND MLRO

BRITISH · UNITED KINGDOM · Age 43