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Lcc trans-sending ltd companies house

Web9 feb. 2024 · Check the company's details for free and view the Companies House information, company documents and list of directors. UK - England - Greater London - … WebFind company research, competitor information, contact details & financial data for LCC TRANS-SENDING LIMITED of DUBLIN 1. Get the latest business insights from Dun & …

FCA issues statement of objections to 3 money transfer firms

WebLcc Trans-Sending Holdings Limited review of Final Gazette dissolved via voluntary strike-off £3,525,093. CheckFree UK company status reports ... Companies House Data. … WebLCC TRANS-SENDING LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, … LCC TRANS-SENDING LIMITED filing history - LCC TRANS-SENDING … Charges - LCC TRANS-SENDING LIMITED overview - Find and update company ... More - LCC TRANS-SENDING LIMITED overview - Find and update company ... one day trip in georgia https://myomegavintage.com

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WebYou can contact Lcc Trans-Sending Ltd by phone using number 020 7407 1800. ... Businesses in Postal Code SE1. Businesses in SE1: 9,155. Population: 70,170. Categories. Professional Services: 24%. Restaurants: 14%. Shopping: 13%. Other: 48%. ... Bizseek.co.uk is a property of AllBiz WebKey Data. LCC Trans-Sending Limited is an active company incorporated on 30 January 2002 with the registered office located in London, Greater London. LCC Trans-Sending … Web30 jan. 2002 · Located at 68 middle abbey street, Ireland, LCC TRANS-SENDING LIMITED is a Other Legal Form company. The company began trading on 30 January 2002 and … one day trip in frankfurt

Lcc Trans-Sending Limited - Financial institution - London,

Category:FCA accuses three money transfer firms of price fixing

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Lcc trans-sending ltd companies house

LCC TRANS SENDING LIMITED Banco de Portugal

Web27 feb. 2024 · The regulator alleges that between 18 February 2024 and 31 May 2024, Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending … Web15 mrt. 2024 · The regulator alleges that between 18 February 2024 and 31 May 2024, Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small World Financial Services Group Limited) trading as Small World, fixed prices offered to …

Lcc trans-sending ltd companies house

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Web30 jan. 2002 · LCC TRANS-SENDING LIMITED is an active private limited company, incorporated on 30 January 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 30 June 2024, are next due on 30 September … Web6 nov. 2024 · Lcc Trans-sending Holdings Ltd was founded on 06 July 2007 with its registered office in London, it's status in the Companies House registry is set to …

WebLCC TRANS-SENDING LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, … Web30 jan. 2002 · Free and open company data on United Kingdom company LCC TRANS-SENDING LIMITED (company number 04363859), 209-215 Blackfriars Road, London, …

WebOverview Company Description: Key Principal: Stanley Wachs See more contacts Industry: Miscellaneous business credit institutions Printer Friendly View Address: 12 Salamanca … WebLCC TRANS-SENDING LIMITED COMPANY NUMBER 04363859 COMPANY TYPE Private limited with Share Capital BUSINESS ACTIVITY (SIC) 64999 - Financial intermediation not elsewhere classified INCORPORATION DATE 30/01/2002 (20 years and 10 months old) SITE SMALLWORLDFS.COM CONFIRMATION STATEMENT …

WebBelow you can find the local branches for LCC TRANS-SENDING LIMITED in United Kingdom. Local branches LCC TRANS-SENDING LIMITED LCC TRANS-SENDING LIMITED 209-215 BLACKFRIARS ROAD United Kingdom

Web30 jan. 2002 · Free and open company data on United Kingdom company LCC TRANS-SENDING LIMITED (company number 04363859), 209-215 Blackfriars Road, London, SE1 8NL Learn how to leverage transparent company data at scale. one day trip in floridaWebThe address of Lcc Trans-Sending Limited is 12 Salamanca Pl, London, GB. Nearby Businesses: The World Bank Group. 17; The World Bank Group, Millbank Tower, 21-24 … is bank key same as sort codeWebLcc Trans-Sending Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is … is bank leave todayWeb29 mrt. 2024 · LCC TRANS-SENDING LIMITED Financial Services Follow View all 5 employees About us LCC TRANS-SENDING LIMITED is a financial services company … one day trip in chennai for couplesWebFind company research, competitor information, contact details & financial data for LCC TRANS-SENDING LIMITED of LONDON. Get the latest business insights from Dun & Bradstreet. one day trip in hyderabadWebCompany type. Company number. 58346481. Universal Entity Code. 6656-6366-2637-3825. Record last updated. Thursday, March 11, 2024 12:07:25 AM UTC. Official … one day trip in coimbatoreWebcompanies may give you additional rights to limit sharing. See below for more on your rights under State law. Affiliates Companies related by common ownership or control. They can be financial and non-financial companies. Small World Financial Services Group Ltd. incorporates, among others, the following companies: Choice Money Transfer one day trip in jaipur