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Tiger Bay Cleaning Limited
15909186
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOUDOUN CMC PLAS IONA, CARDIFF, CF10 5HW
Incorporated 21/08/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
81222
Specialised cleaning servicesOfficers
Mr. Youssef Ali
director · Since 20/09/2024
OPERATIONS MANAGER
DUTCH · WALES · Age 23
Also on 1 other board
Persons with Significant Control
Mr Said Gazhi
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
Ukrainian · Wales · Age 20
Loudoun Cmc Plas Iona, Plas Iona, Cardiff, CF10 5HW
Notified 21/08/2024
Mr Youssef Ai
50–75% shares
Dutch · Wales · Age 23
Loudoun Cmc Plas Iona, Plas Iona, Cardiff, CF10 5HW
Notified 03/10/2024