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Nom	Tidebank Limited
Adresse	1 St Jude's Close Southsea PO5 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11302922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Tidebank Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tidebank Holdings Limited Status: Active Notified: 10/04/2018 Companies House Number: 10423217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Kevin David Southsea, Hampshire, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Vanessa Jane Southsea, Hampshire, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Navigator Park (Management) Limited Status: Active Notified: 05/12/2018 Companies House Number: 11367447 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%

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Tidebank Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)