TIGER BAY CLEANING LIMITED
Company number 15909186 · Monitor this company
2 active · persons with significant control
Mr Youssef Ai
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-10-03
- Date of birth
- January 2003
- Nationality
- Dutch
- Country of residence
- Wales
- Correspondence address
- Loudoun Cmc Plas Iona, Plas Iona, Cardiff, CF10 5HW, Wales
Mr Said Gazhi
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-08-21
- Date of birth
- September 2005
- Nationality
- Ukrainian
- Country of residence
- Wales
- Correspondence address
- Loudoun Cmc Plas Iona, Plas Iona, Cardiff, CF10 5HW, Wales