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Nom	Tide Platform LTD
Adresse	4th Floor The Featherstone 66 City Road London EC1Y 2AL
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.	12 mai 2016
Société Numéro de Registre	09595646 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	Starfish Platform Limited
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 (1)

Source: Companies House

GB Tide Holdings Limited Status: Active Notified: 30/03/2017 Companies House Number: 10366510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Haskell, Eliza 66 City Road, London, England Status: Active Notified: 24/09/2019 Date of Birth: 10/1987 Occupation: Attorney Role: Director Country of Residence: United Kingdom Nationality: American

Haskell, Eliza 66 City Road, London, England Status: Active Notified: 24/09/2019 Role: Secretary

Marriott, Rebecca Louise 66 City Road, London, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccabe, Shaun Stephen, Mr. 66 City Road, London, England Status: Active Notified: 20/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Prill, Oliver Rainer Andreas London, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: Banker Role: Director Country of Residence: England Nationality: German

Prill, Oliver Rainer Andreas, Dr 66 City Road, London, England Status: Active Notified: 01/09/2018 Occupation: Banker Role: Director Country of Residence: England Nationality: German

Ramani, Vinay 66 City Road, London, England Status: Active Notified: 13/11/2023 Occupation: Cpo Role: Director Country of Residence: England Nationality: American

Schmidt, Gyorgy Pal 66 City Road, London, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duncan, Guy Oliver 66 City Road, London, England Status: Ceased Notified: 11/12/2019 Ceased: 10/05/2024 Date of Birth: 02/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: American

Krieger, Laurence David London, England Status: Ceased Notified: 22/08/2019 Ceased: 25/10/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Mackenzie 66 City Road, London, England Status: Ceased Notified: 03/09/2019 Ceased: 27/06/2024 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Tide Platform LTD

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Persons with Significant Control (1)

Officers (11)