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Nom	Tandem Money Limited
Adresse	Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 avril 2017
Société Numéro de Registre	08628614 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	1ST Stop Holdings Limited Oplo Holdings LTD Tandem Bank Limited RNM Financial LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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GB Psc Nominee 4 Limited Status: Ceased Notified: 24/01/2022 Ceased: 06/12/2023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Qatar Holding Llc Status: Ceased Notified: 10/01/2018 Ceased: 21/08/2020 Nature of Control

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GB Route 66 Investments Llc Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2018 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (18)

Source: Companies House

Carey, Patrick Hatfield, Mr Blackpool, England Status: Active Notified: 28/03/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Donaldson, Matthew Oliver Blackpool, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, David Blackpool, England Status: Active Notified: 17/12/2020 Date of Birth: 08/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Gulamhuseinwala, Imran Blackpool, England Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Marriam Blackpool, England Status: Active Notified: 31/07/2024 Role: Secretary

Mccaig, Malcolm Graham Blackpool, England Status: Active Notified: 29/06/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, David James Blackpool, England Status: Active Notified: 23/02/2023 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mollart, Alexander John Blackpool, England Status: Active Notified: 24/01/2022 Date of Birth: 09/1975 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Pester, Paul David Blackpool, England Status: Active Notified: 15/06/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Matthew James Gary Blackpool, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallace, Aileen Blackpool, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Aliker, Susannah Louise London, England Status: Ceased Notified: 04/06/2021 Ceased: 08/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Matthew Jonathan London, England Status: Ceased Notified: 04/03/2014 Ceased: 31/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Ferreira, Talita Blackpool, England Status: Ceased Notified: 26/04/2021 Ceased: 31/12/2023 Date of Birth: 05/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Forshaw, Edward Blackpool, England Status: Ceased Notified: 01/04/2024 Ceased: 30/05/2024 Role: Secretary

Hastings-Jones, Ellen Blackpool, England Status: Ceased Notified: 21/09/2022 Ceased: 31/03/2024 Role: Secretary

Scott, James William Blackpool, England Status: Ceased Notified: 21/08/2020 Ceased: 28/03/2024 Date of Birth: 03/1973 Occupation: Investment Management Role: Director Country of Residence: Cayman Islands Nationality: British

Torpey, David Gerard Blackpool, England Status: Ceased Notified: 02/10/2020 Ceased: 31/12/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Allium Lending Group Limited Status: Active Notified: 21/08/2020 Companies House Number: 10028311 Nature of Control

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GB Pariti Technologies Limited Status: Active Notified: 24/05/2018 Companies House Number: 09186391 Nature of Control

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Tandem Bank LTD | Tandem Bankltd Status: Active Notified: 10/01/2018 Companies House Number: 00955491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tandem Money Limited

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Persons with Significant Control (4)

Officers (18)

Companies Controlled by This Company (3)