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Lcc trans-sending ltd companies house

WebLCC TRANS-SENDING LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, … 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 …

LCC HOLDINGS LIMITED :: United Kingdom :: OpenCorporates

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 … Web25 jan. 2024 · The FCA listed the companies being investigated to include Dollar East (International Travel & Money Transfer) Limited, Hafiz Bros Travel & Money Transfer Limited and LCC Trans-Sending Limited. Furthermore, the investigation covers LCC’s parent company, Small World Financial Services Group Limited, which trades as Small … kings crossing auto repair kingwood tx https://hhr2.net

Lcc Trans-Sending Limited · 209-215 Blackfriars Road

WebAdresse : 21/23 boulevard Haussmann Etage 2. 75009 Paris. Entreprise (s) émettrice (s) de l'annonce. Dénomination : LLC TRANS SENDING limited. Code Siren : 537588436. Forme juridique : Société à responsabilité limitée membre de la Communauté européenne ou partie à l'accord sur l'Espace économique européen. 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 … 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 kings crossing apartments henrico va

LCC TRANS-SENDING LIMITED - Company Credit Reports, Company …

Category:LCC TRANS-SENDING LIMITED - Filing history (free information …

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Lcc trans-sending ltd companies house

LCC TRANS-SENDING LIMITED LinkedIn

WebOverview Company Description: Key Principal: Stanley Wachs See more contacts Industry: Miscellaneous business credit institutions Printer Friendly View Address: 12 Salamanca … WebFree Business Information for Lcc Trans-Sending Holdings Limited. A Registered With Companies House Number 06304287 and a Registered Office Located at: . Get the …

Lcc trans-sending ltd companies house

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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 … WebLCC TRANS-SENDING LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Skip to...

WebLCC Trans-Sending Holdings Ltd - Company Profile and News - Bloomberg Markets Bloomberg Terminal Demo Request Bloomberg Connecting decision makers to a … Web4 mrt. 2010 · Free and open company data on United Kingdom company LCC HOLDINGS LIMITED (company number 07178643), New Kings Beam House 22 ... LCC PROPERTY HOLDINGS LTD (United Kingdom, 28 Jul 2024 - ) LCC HOLDINGS PTY LTD (Australia, 29 Nov 2007 - ) inactive LCC TRANS-SENDING HOLDINGS LIMITED (United Kingdom, 6 …

Web25 jan. 2024 · In a statement of objections issued today, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros … Web30 jan. 2002 · Free and open company data on United Kingdom company LCC TRANS-SENDING LIMITED (company number 04363859), 209-215 Blackfriars Road, London, …

WebLcc Trans-Sending Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company …

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. … luzerne county fair scheduleWeb30 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 … luzerne county fair 2022 hoursWeb25 jan. 2024 · In a statement of objections issued today, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited ... kings crossing fayetteville ncWebBelow you can find the local branches for LCC TRANS-SENDING LIMITED in United Kingdom. Local branches LCC TRANS-SENDING LIMITED LCC TRANS-SENDING … luzerne county fairgrounds storageWebLCC TRANS-SENDING LTD (“LCC”) is a company incorporated under the laws of England and Wales, registered at Companies House with company number 04363859, authorized and regulated as an Authorised Payment Institution by the Financial Conduct Authority in the United Kingdom (FRN. luzerne county fireworksWebSWFSGB2L swift code is the unique bank identifier for LCC TRANS-SENDING LIMITED 's head office branch located in LONDON - UNITED KINGDOM and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Check SWFSGB2LXXX SWIFT / BIC code details below. kings crossing hoaWebFree Business Information for Lcc Trans-Sending Limited. A Private Limited Company Registered With Companies House Number 04363859 and a Registered Office Located … kings crossing garden homes inc