|
T
|
TRANSWAP PRIVATE LIMITED ActiveFinancial Services |
2014-09-16
-
201427511E
Treasury centres (64994)
Information technology consultancy (except cybersecurity) (62021)
Remittance services (64993)
Financial Services
Finance & Insurance
TRANSWAP PRIVATE LIMITED is based at 435 ORCHARD ROAD #12-03 WISMA ATRIA SINGAPORE (238877), Singapore and is a None company. The company is listed as Active and employs 1 people. TRANSWAP PRIVATE LIMITED has the registration number 201427511E. The company began trading on 16 September 2014, and their principal business enterprise is Treasury centres.
TRANSWAP PRIVATE LIMITED Business Credit Report
A Credit Report TRANSWAP PRIVATE LIMITED is available for instant download. When we generate this report, we took into account that the company is 8 year old, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, Treasury centres, is considered a high level of corporate failures.
TRANSWAP PRIVATE LIMITED
Unlock Credit Report
For more information you can
Key features
-
Credit Score and Credit Limit
-
Financial accounts for the past 5 years
-
Credit Officers
-
Document Filling history
-
Corporate Ownership
-
Outstanding & Satisfied Mortgages
-
Shareholder Information
- Company Identify
1 people are presently employed by TRANSWAP PRIVATE LIMITED. You can access and export {company name}’s employee contact information, which includes phone numbers and emails, by subscribing to our platform. Easily download the data to your CRM or to Excel. Subscribe here.
Total Employee Count
Total employees
1
Management Level
Operational
Get direct emails & phone numbers for senior executives working at «TRANSWAP PRIVATE LIMITED»
Build your list of contacts and filter them by job title seniority level, age nationality and export the list to XL, Salesforce or via API| Employee | Job Title | Email address | Phone number | Country |
|---|---|---|---|---|
| Damien Png | Compliance Officer |
-
|
- | SG |
CYS GLOBAL REMIT PTE. LTD., GPL REMITTANCE PTE LTD, HKBN JOS (SINGAPORE) PTE. LTD., MONEY WORLD ASIA PTE LTD, ACCLINK SOLUTIONS PTE LTD, are the 5 primary competitors of TRANSWAP PRIVATE LIMITED. By upgrading your Global Database account, you can view and export the full business competitors list for TRANSWAP PRIVATE LIMITED. Click here to upgrade your account.
CYS GLOBAL REMIT PTE. LTD.
GPL REMITTANCE PTE LTD
HKBN JOS (SINGAPORE) PTE. LTD.
MONEY WORLD ASIA PTE LTD
ACCLINK SOLUTIONS PTE LTD
What is the TRANSWAP PRIVATE LIMITED’s address?
The address of TRANSWAP PRIVATE LIMITED’s registered office is: 435 ORCHARD ROAD #12-03 WISMA ATRIA SINGAPORE (238877), Singapore.
What is TRANSWAP PRIVATE LIMITED’s website?
TRANSWAP PRIVATE LIMITED’s website is: http://transwap.com
What is the total number of people that are working at TRANSWAP PRIVATE LIMITED?
The latest financial statements from TRANSWAP PRIVATE LIMITED show that the company currently has 1 employees.
How do I find out the business credit score of TRANSWAP PRIVATE LIMITED?
When you purchase a business credit report of TRANSWAP PRIVATE LIMITED, you’ll be able to view the company’s business credit score. The business credit report also lists information about In this TRANSWAP PRIVATE LIMITED’s credit limit information, ownership, court judgements, group structure and much more.
Does TRANSWAP PRIVATE LIMITED pay their invoices in a timely manner?
The business credit report for TRANSWAP PRIVATE LIMITED lists the payment history and trends.
Search for International Credit Report
One report
-
Credit Rating and Limit Recomendations
-
5 years of financial statements
-
Directors and shareholders
-
Court Judgements
-
Global Group Structure
-
Trade Payment
Unlimited reports
-
Everything include in one report, plus
-
Unlimited credit reports download
-
Unlimited users
-
API access
-
CRM Integration
-
Dedicated account manager
Select your package
Name
|
City
|
Address
|
Reg. No
|
Status
|
Action |
|---|
One report
-
Credit Rating and Limit Recomendations
-
5 years of financial statements
-
Directors and shareholders
-
Court Judgements
-
Global Group Structure
-
Trade Payment
Unlimited reports
-
Everything include in one report, plus
-
Unlimited credit reports download
-
Unlimited users
-
API access
-
CRM Integration
-
Dedicated account manager
Select your package
