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Tiger Bay Cleaning Limited

15909186

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
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 services

Officers

Mr Said Gazhi

director · Since 21/08/2024

MANAGING DIRECTOR

UKRAINIAN · WALES · Age 20

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