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Nom	Tide Capital Limited
Adresse	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12180750 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tide Holdings Limited Status: Active Notified: 29/08/2019 Companies House Number: 10366510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Donnelly, Scott, Mr. 66 City Road, London, England Status: Active Notified: 22/08/2024 Occupation: Vp Role: Director Country of Residence: Germany Nationality: American

Haskell, Eliza 66 City Road, London, England Status: Active Notified: 29/08/2019 Role: Secretary

Marriott, Rebecca London, England Status: Active Notified: 29/08/2019 Date of Birth: 07/1987 Occupation: Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Shaun Stephen, Mr. 66 City Road, London, England Status: Active Notified: 20/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Prill, Oliver Rainer Andreas London, England Status: Active Notified: 29/08/2019 Date of Birth: 05/1971 Occupation: Executive Role: Director Country of Residence: England Nationality: German

Prill, Oliver Rainer Andreas, Dr 66 City Road, London, England Status: Active Notified: 29/08/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: German

Krieger, Laurence David London, England Status: Ceased Notified: 29/08/2019 Ceased: 25/10/2021 Occupation: Operations Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Mackenzie 66 City Road, London, England Status: Ceased Notified: 29/08/2019 Ceased: 27/06/2024 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Tide Capital Limited

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Persons with Significant Control (1)

Officers (8)