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Transfer Rapid Limited
05819737
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
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 44