TANDEM MONEY LIMITED

Company number 08628614

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 March 2024

Pollen Street Plc (Ceased)

• Correspondence address: 11-12, Hanover Square, London, United Kingdom, W1S 1JJ
• Notified on: 6 December 2023
• Ceased on: 19 March 2024
• Governing law: United Kingdom
• Legal form: Plc
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Psc Nominee 4 Limited (Ceased)

• Correspondence address: PO BOX 656, Third Floor East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Notified on: 24 January 2022
• Ceased on: 6 December 2023
• Governing law: Guernsey
• Legal form: Non Cellular Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Qatar Holding Llc (Ceased)

• Correspondence address: PO Box 23224, Q-Tel Tower, Diplomatic Area Street, Doha, Qatar
• Notified on: 10 January 2018
• Ceased on: 21 August 2020
• Governing law: Commercial Companies Law (No. 11 Of 2015)
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Route 66 Investments Llc (Ceased)

• Correspondence address: 118 King Street, 2nd Floor, Alexandria, Virginia, United States, 22314
• Notified on: 6 April 2016
• Ceased on: 10 January 2018
• Governing law: Delaware Limited Liability Company Act
• Legal form: Limited Liability Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 21 August 2020
• Withdrawn on: 24 January 2022