Tigerbay Removals Ltd

16763652

active

ltd

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor Loudoun Cmc Plas Iona, Cardiff, CF10 5HW

Incorporated 05/10/2025

Compliance

Next accounts due

05/07/2027

On track

Confirmation statement

Last:

Due 18/10/2026

On track

Industry

38110

Collection of non-hazardous waste

49420

Removal services

Officers

Mr. Youssef Ali

director · Since 05/10/2025

DIRECTOR

DUTCH · WALES · Age 23

Also on 1 other board

Abdulmalek Qasem

director · Since 05/10/2025

DIRECTOR

BRITISH · WALES · Age 22

Youssef Ali

director · Since 05/10/2025

Dutch · Wales · Age 23

Abdulmalek Qasem

director · Since 05/10/2025

British · Wales · Age 22

Persons with Significant Control

Abdulmalek Qasem

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 22

3rd Floor, Loudoun Cmc Plas Iona, Cardiff, CF10 5HW

Notified 05/10/2025

Mr. Youssef Ali

75–100% shares

75–100% votes

Appoint directors

Dutch · Wales · Age 23

3rd Floor, Loudoun Cmc Plas Iona, Cardiff, CF10 5HW

Notified 05/10/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 3rd Floor Loudoun Cmc Plas Iona

2026-06-06

3RD FLOOR

post town → Cardiff

2026-06-06

CARDIFF

officer appointed → ALI, Youssef, Mr.

2026-06-06

officer appointed → QASEM, Abdulmalek

2026-06-06