Mr Thomas Sand
- Born
- 10/1969
- Nationality
- Danish
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| H3o UK & Ireland Limited | Significant Influence Or Control | 20 Feb 2023 | |
| Soeasy Corporation Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | |
| Soeasycard Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | |
| Soeasy Pay Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Intra Equity Limited | Ownership Of Shares 75 To 100 Percent | 4 Dec 2020 | 7 Dec 2023 |
| Classic Experts Limited | Ownership Of Shares 75 To 100 Percent | 23 Feb 2018 | 12 Sep 2023 |
| Intra Green Ventures Limited | Significant Influence Or Control | 13 Oct 2022 | 1 Jul 2023 |
| Intra Fintech Limited | Voting Rights 75 To 100 Percent | 31 Dec 2022 | 23 May 2023 |
| Intra Green International Limited | Significant Influence Or Control | 13 Oct 2022 | 1 Feb 2023 |
| Intra Green Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2020 | 31 Dec 2022 |
| Intra Capital First Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2017 | 31 Dec 2021 |
| Intra Green Ventures Limited | Ownership Of Shares 75 To 100 Percent | 5 Mar 2021 | 10 Nov 2021 |
Possibly the same person
- SAND, Thomas (3 appointments, 0 holdings)
- SAND, Thomas (1 appointment, 0 holdings)
- SAND, Thomas, Mr. (4 appointments, 0 holdings)