TANDEM INVESTMENTS LIMITED
9 JUDKIN COURT, HEOL TREDWEN, CARDIFF CF10 5AU- Dissolved
- Private Limited Company
- Company No. 11349681
- Last Updated: 30 Jun 2021
Company Profile
TANDEM INVESTMENTS LIMITED was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in CARDIFF. TANDEM INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 2 years 5 months and 5 days.
| Name | TANDEM INVESTMENTS LIMITED |
|---|---|
| Company number | 11349681 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 JUDKIN COURT HEOL TREDWEN CARDIFF CF10 5AU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jaini Sailes Shah Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Rahim Mohamud Ahamed Nationality: Kenyan |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 May 2020 |
Mortgages
No mortgages have been registered against TANDEM INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANDEM INVESTMENTS LIMITED | 08 May 2018 |