ELIAS D LTD

Company number 17527630

1 active person with significant control / 0 active statements

Ionut Dragalai (Active)

• Correspondence address: 59 Walton Road, Liverpool, United Kingdom, L4 4AF
• Notified on: 19 October 2026
• Date of birth: September 1996
• Nationality: Romanian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of Ionut Dragalai to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2026.

TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors