TIDE FIRST GROUP LTD

Company number 13309329

1 person with significant control / 0 statements

Mr Roozbeh Ghanavati

• Correspondence address: 46 Mynachdy Road, Cardiff, Wales, CF14 3DZ
• Notified on: 10 June 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Zare Mohamad (Ceased)

• Correspondence address: 122 Arabella Street, Cardiff, Wales, CF24 4TB
• Notified on: 1 June 2021
• Ceased on: 10 June 2021
• Date of birth: September 1994
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Amadou Soumare (Ceased)

• Correspondence address: The Business Centre, Cardiff House, Priority Business Park, Barry, Wales, CF63 2AW
• Notified on: 1 April 2021
• Ceased on: 1 June 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 December 2021
• Withdrawn on: 21 December 2021