TANDEM FINANCIAL LTD: Person with Significant Control

  • Overview

    Company NameTANDEM FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09778504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TANDEM FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Cleworth
    Bendish
    SG4 8JD Hitchin
    The Barn, Green Farm
    England
    Jan 27, 2017
    Bendish
    SG4 8JD Hitchin
    The Barn, Green Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Anthony Cleworth
    Bendish
    SG4 8JD Hitchin
    The Barn, Green Farm
    England
    Apr 06, 2016
    Bendish
    SG4 8JD Hitchin
    The Barn, Green Farm
    England
    No
    Nationality: British
    Country of Residence: United 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.
    • 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