Viva Wallet.com Ltd
- Large
- Active
- 7 years
- Real address
- 7 directors
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Viva Wallet.com Ltd is a private limited company registered in England/Wales with the registration number 11355088. The company was founded seven years ago on May 10, 2018, and registered at MK9 2AH, United Kingdom, Milton Keynes, Buckinghamshire, Second Floor West Wing, Ashton House, Silbury Boulevard. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 13 months of imports. The last import operation was conducted on October 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United States
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of Greece
-
Corporate
- 2 years
- 193
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-09 with updatesDownload 3 pages pdf report
-
Director's details changed for Mr Antony James Elliott on 2023-05-24Download 2 pages pdf report
-
Director's details changed for Mr Gerasimos Antypas on 2023-05-24Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Viva Wallet.com Ltd
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