# TANDY PROPERTIES INC. (OE030212)

> TANDY PROPERTIES INC. is an active private limited company (company number OE030212) incorporated on 20 June 2023, registered in Panama. No accounts have been filed yet; the first accounts are due by 20 March 2025.

- Status: Active
- Incorporated: 2023-06-20
- Registered office: Panama
- SIC None Supplied: 
- Next accounts due: 2025-03-20
- Confirmation statement due: 2027-07-04
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 20 June 2023
- Accounts past their due date: Due 20 March 2025

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Shakeel Harun — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity; right to appoint and remove directors registered overseas entity; significant influence or control registered overseas entity, since 1991-03-20
- null (persons-with-significant-control-statement) — , since 2023-06-20

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE030212
HTML: https://firmoscan.com/company/OE030212-tandy-properties-inc