OPLO HOLDINGS LTD

Company number 10024904

1 active person with significant control / 0 active statements

Tandem Money Limited (Active)

• Correspondence address: Hogarth House, High Holborn, London, United Kingdom, WC1V 6PX
• Notified on: 24 January 2022
• Governing law: United Kingdom
• Legal form: Private Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Alexander John Mollart (Ceased)

• Correspondence address: 8 Hanover Street, London, United Kingdom, United Kingdom, W1S 1YQ
• Notified on: 24 May 2016
• Ceased on: 3 May 2022
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Psc Nominee 3 Limited (Ceased)

• Correspondence address: 8 Hanover Street, London, United Kingdom, WS1 1YQ
• Notified on: 6 April 2016
• Ceased on: 3 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 9917465
• Incorporated in: England And Wales
• 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%