Resigned Director: TANDEM BANK LIMITED - Operating Company (   From: Jan-2018   To: May-2021  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: BAYBA (UK) LIMITED - Dissolved (   From: Sep-2007  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: BAYBA (UK) LIMITED - Dissolved (   From: Sep-2007  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: VC WORLD LIMITED - Dissolved (   From: Jan-2002   To: Oct-2002  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Secretary: LCC TRANS-SENDING LIMITED - Active (   From: Jul-2007   To: Apr-2013  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: LCC TRANS-SENDING LIMITED - Active (   From: Jul-2007   To: Apr-2013  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: GLOBAL LINK INTERNATIONAL LIMITED - Dissolved (   From: Oct-2006  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: GLOBAL LINK INTERNATIONAL LIMITED - Dissolved (   From: Oct-2006  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: 360 CORP. LIMITED - Dissolved (   From: Jul-2002  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: GSM SYSTEMS OF LONDON LIMITED - Dissolved (   From: Nov-2003  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: GSM SYSTEMS OF LONDON LIMITED - Dissolved (   From: Nov-2003  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: CLARITY FX LIMITED - Dissolved (   From: Mar-2005  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: CLARITY FX LIMITED - Dissolved (   From: Mar-2005  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Secretary: SMALL WORLD FINANCIAL SERVICES GROUP LIMITED - Active (   From: Nov-2005   To: Feb-2013  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: SMALL WORLD FINANCIAL SERVICES GROUP LIMITED - Active (   From: Nov-2005   To: Dec-2014  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: EXPRESS FUNDS LIMITED - Dissolved (   From: Nov-2006  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: EXPRESS FUNDS LIMITED - Dissolved (   From: Nov-2006  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: EXPRESS FUNDS LIMITED - Dissolved (   From: Nov-2006   To: Jan-2008  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Secretary: LCC TRANS-SENDING HOLDINGS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2013  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: LCC TRANS-SENDING HOLDINGS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2013  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Secretary: SMALL WORLD FINANCIAL SERVICES LIMITED - Dissolved (   From: Jul-2007  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: SMALL WORLD FINANCIAL SERVICES LIMITED - Dissolved (   From: Jul-2007  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Secretary: SMALL WORLD CARD SERVICES LIMITED - Dissolved (   From: Jan-2008   To: Apr-2013  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: PANEL GROUP INVESTMENTS LIMITED - Active (   From: Jul-2011  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: HEXAGON PARTNERS LIMITED - Active - Proposal to Strike off (   From: May-2009  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - Active - Proposal to Strike off (   From: May-2009  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: ADUNA LIMITED - Active (   From: May-2015   To: Jan-2018  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: AZIMO LTD - Active (   From: Mar-2014   To: Jan-2018  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: SMALL WORLD FINANCIAL SERVICES VENTURES LIMITED - Dissolved (   From: Jun-2012  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Resigned Director: TANDEM MONEY LIMITED - Operating Company (   From: Mar-2014   To: May-2021  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: TANDEM SERVICES LIMITED - Dissolved (   From: Jan-2016  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: HEXAGON PARTNERS NOMINEES LIMITED - Active - Proposal to Strike off (   From: Mar-2019  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: MARSHAL TECHNOLOGIES LIMITED - Active (   From: Sep-2019  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: PROSPER SAVINGS LIMITED - Active (   From: Sep-2019  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: CARBONTRICITY LIMITED - Active (   From: Feb-2023  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current Director: FKNOX CONSULTING LTD - Active (   From: Jul-2021  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current designated LLP Member: HEXAGON PARTNERS LLP - Dissolved (   From: Oct-2008  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND

Current non-designated LLP Member: MINIMA INVESTMENTS LLP - Active - Proposal to Strike off (   From: Jan-2019  )

Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND