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Nom	Tide Holdings Limited
Adresse	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10366510 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bevis, George Status: Ceased Notified: 08/09/2016 Ceased: 24/09/2019 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (13)

Source: Companies House

Beith, Mark John Selwyn London, England Status: Active Notified: 21/06/2021 Date of Birth: 01/1983 Occupation: Partner, Growth Equity Role: Director Country of Residence: England Nationality: British

Bevis, George 66 City Road, London, England Status: Active Notified: 08/09/2016 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brydon, Donald Hood London, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1945 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Brydon, Donald Hood, Sir 66 City Road, London, England Status: Active Notified: 01/09/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Haskell, Eliza 66 City Road, London, England Status: Active Notified: 31/10/2019 Role: Secretary

Levene, Timothy Charles London, London, England Status: Active Notified: 02/10/2019 Date of Birth: 10/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Levene, Timothy Charles, Mr. London, England Status: Active Notified: 02/10/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Sophie 66 City Road, London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Park, Sean Maclise London, England Status: Active Notified: 01/07/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Canadian

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

Rowe, Julian William Richard London, England Status: Active Notified: 25/11/2022 Date of Birth: 12/1981 Occupation: Investment Role: Director Country of Residence: England Nationality: British

Klein, Robin Matthew London, England Status: Ceased Notified: 21/06/2021 Ceased: 24/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Funding Options Limited Status: Active Notified: 01/02/2023 Companies House Number: 07739337 Nature of Control