TIDAL INVESTMENTS LIMITED

Company number 07800775

3 active persons with significant control / 0 active statements

Mr Lalit Govindji Shah (Active)

• Correspondence address: 7 Ross Close, Harrow, Middlesex, United Kingdom, HA3 6SR
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tilak Shah (Active)

• Correspondence address: 7 Ross Close, Harrow, Middlesex, United Kingdom, HA3 6SR
• Notified on: 6 April 2016
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Daksha Lalit Shah (Active)

• Correspondence address: 7 Ross Close, Harrow, Middlesex, United Kingdom, HA3 6SR
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors