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Nom	Tandem Capital Investments Limited
Adresse	26 Wilton Road Cockfosters Barnet EN4 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12003081 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2019
Accounts	DORMANT last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Orlandis Capital Limited OCI Management Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Chrysostomou, Andrew John Status: Active Notified: 17/05/2019 Date of Birth: 04/1984 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Chrysostomou, Melanie Status: Active Notified: 01/06/2019 Date of Birth: 05/1985 Nature of Control

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

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

Officers (3)

Source: Companies House

Chrysostomou, Andrew John Cockfosters, Barnet, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chrysostomou, Andrew John Cockfosters, Barnet, England Status: Active Notified: 17/05/2019 Role: Secretary

Chrysostomou, Melanie Cockfosters, Barnet, England Status: Active Notified: 29/04/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Orlandis Capital Limited Status: Active Notified: 16/01/2020 Companies House Number: 12408205 Nature of Control