Všechny informace o:

Jméno	Tandem Home Loans Limited
Adresa	Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
VAT ID (DIČ)	no VAT ID available
Company No.	05667257 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Oplo HL LTD 1ST Stop Home Loans Limited 1ST Stop Financial Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Oplo Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05438114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beard, Stephen John Blackpool, United Kingdom Status: Active Notified: 10/06/2014 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mollart, Alexander John Blackpool, United Kingdom Status: Active Notified: 05/01/2006 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Aliker, Susannah Louise Blackpool, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 08/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tandem Home Loans Limited

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Persons with Significant Control (1)

Officers (3)