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Nom	Tide Group Holdings LTD
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15559300 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 mars 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hoy, Ian Status: Active Notified: 13/03/2024 Date of Birth: 07/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ludgate Limited Status: Active Notified: 20/05/2024 Companies House Number: 13891988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Fisher, Elizabeth London, United Kingdom Status: Active Notified: 13/03/2024 Role: Secretary

Hoy, Ian Raymond London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Yacht Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Quayle, Timothy Andrew Hardy London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Willoughby, Paul David London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Zissis, Evangelos London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Insurance Role: Director Country of Residence: Australia Nationality: Australian

Hoy, Ian Raymond London, United Kingdom Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Role: Secretary

Companies Controlled by This Company (1)

Tide Opco Limited Status: Active Notified: 18/03/2024 Companies House Number: 15574343 Nature of Control