co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANDEM BANK LIMITED
Person with Significant Control

TANDEM BANK LIMITED: Person with Significant Control

    • Overview

    Company NameTANDEM BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00955491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TANDEM BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tandem Money Limited
    Pentonville Road
    N1 9LG London
    123
    England
    		Jan 10, 2018
    Pentonville Road
    N1 9LG London
    123
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number08628614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Brompton Road
    SW1X 7XL London
    87-135
    England
    		Apr 16, 2016
    Brompton Road
    SW1X 7XL London
    87-135
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05990648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0