Having been setup in 2016, Dwa Fintech Ltd have registered office in Orpington, Kent, it has a status of "Active". There are 4 directors listed for this organisation. We do not know the number of employees at Dwa Fintech Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLIDORO, Paolo | 23 June 2019 | - | 1 |
| SOSSO, Alberto Luigi Francesco | 05 February 2018 | - | 1 |
| CAPPELLARI, Tiziano | 23 June 2019 | 31 January 2020 | 1 |
| GAVA, Antonella | 25 June 2016 | 05 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 23 August 2019 | |
| AP01 - Appointment of director | 23 August 2019 | |
| AD01 - Change of registered office address | 22 August 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| PSC05 - N/A | 14 March 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| CS01 - N/A | 25 June 2018 | |
| DISS40 - Notice of striking-off action discontinued | 20 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 03 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| PSC02 - N/A | 02 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 September 2017 | |
| TM02 - Termination of appointment of secretary | 02 February 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| NEWINC - New incorporation documents | 25 June 2016 |
