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Nom	The Tide Group 1 Limited
Adresse	Suite 1.8 Kingswood House 80 Richardshaw Lane Pudsey LS28 6BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2022
Company Register Address	13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW
Société Numéro de Registre	12259313 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	66110 - Administration de marchés financiers 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ashton, Kate Status: Active Notified: 08/12/2023 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Petty, Neil Anthony Status: Ceased Notified: 14/10/2019 Ceased: 08/12/2023 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashton, Kate Stanningley, Pudsey, England Status: Active Notified: 15/10/2019 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Briggs, Adam Edward George Stanningley, Pudsey, England Status: Active Notified: 27/10/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Towers, Jonathan Lee Stanningley, Pudsey, Leeds, England Status: Ceased Notified: 15/10/2019 Ceased: 08/12/2023 Date of Birth: 04/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Tide Group 1 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)