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Nom	Tandem Industrial Limited
Adresse	The Bryn Chester Street St. Asaph LL17 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13036885 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 98000 Residents property management
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tandem Developments Limited Status: Active Notified: 23/11/2020 Companies House Number: 10643606 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rees, Louise Emma St. Asaph, Wales Status: Active Notified: 23/11/2020 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: 23/11/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Vantage Industrial Limited Status: Active Notified: 01/12/2020 Companies House Number: 13055381 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%

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Tandem Industrial Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)