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Nom	The High Tide Foundation
Adresse	Victoria Road Middlesbrough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08082272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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
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Persons with Significant Control (4)

Source: Companies House

GB Casper Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 02518627 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

GB Pd Ports Limited Status: Active Notified: 06/04/2016 Companies House Number: 06928227 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

Easby, Mark Edward Status: Ceased Notified: 01/01/2019 Ceased: 08/05/2019 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Robinson, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Donkin, Kirsten Middlesbrough, England Status: Active Notified: 01/01/2019 Date of Birth: 02/1978 Occupation: Head Of Pr, Marketing And Communications Role: Director Country of Residence: England Nationality: British

Easby, Mark Edward Middlesbrough, England Status: Active Notified: 14/07/2014 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Paula Middlesbrough, England Status: Active Notified: 20/09/2021 Date of Birth: 05/1974 Occupation: Cmgr Fcmi Ceng Fice Fwes Role: Director Country of Residence: England Nationality: British

Parker, Neil Middlesbrough, England Status: Active Notified: 20/09/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shakesheff, Michael Middlesbrough, England Status: Active Notified: 07/03/2016 Date of Birth: 08/1975 Occupation: Managing Director, Casper Shipping Ltd Role: Director Country of Residence: England Nationality: British

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The High Tide Foundation

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Persons with Significant Control (4)

Officers (5)