Toutes les informations sur:

Nom	Tandem Holdings Limited
Adresse	The Bryn Chester Street St. Asaph LL17 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13346343 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rees, Richard Edward Status: Active Notified: 20/04/2021 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rees, Louise Emma Status: Ceased Notified: 20/04/2021 Ceased: 06/05/2021 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Rees, Edward Gethin Abergele, Conwy, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 09/1952 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Louise Emma St. Asaph, Wales Status: Active Notified: 20/04/2021 Date of Birth: 08/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

Rees, Richard Edward St. Asaph, Wales Status: Active Notified: 20/04/2021 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Tandem Developments Limited Status: Active Notified: 26/04/2021 Companies House Number: 10643606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tandem Developments Limited Status: Active Notified: 26/04/2021 Companies House Number: 10643606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tandem Energy Limited Status: Active Notified: 06/05/2021 Companies House Number: 08208154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tandem Farming Limited Status: Active Notified: 16/01/2023 Companies House Number: 14593380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Tandem Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)