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TANDEM MONEY LIMITED
Person with Significant Control

TANDEM MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameTANDEM MONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08628614
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pollen Street Plc
    Hanover Square
    W1S 1JJ London
    11-12
    United Kingdom
    		Dec 06, 2023
    Hanover Square
    W1S 1JJ London
    11-12
    United Kingdom
    		Yes
    Legal FormPlc
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Psc Nominee 4 Limited
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, Third Floor East Wing
    Guernsey
    		Jan 24, 2022
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, Third Floor East Wing
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Legal AuthorityGuernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Qatar Holding Llc
    Diplomatic Area Street
    23224
    Doha
    Q-Tel Tower
    Qatar
    		Jan 10, 2018
    Diplomatic Area Street
    23224
    Doha
    Q-Tel Tower
    Qatar
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCommercial Companies Law (No. 11 Of 2015)
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Route 66 Investments Llc
    King Street
    2nd Floor
    22314 Alexandria
    118
    Virginia
    United States
    		Apr 06, 2016
    King Street
    2nd Floor
    22314 Alexandria
    118
    Virginia
    United States
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityDelaware Limited Liability Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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