- Company Overview for 94 GELATO LTD (SC811676)
- Filing history for 94 GELATO LTD (SC811676)
- People for 94 GELATO LTD (SC811676)
- More for 94 GELATO LTD (SC811676)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Haroon Ali Active
- Correspondence address
- 53 Buckstone Loan, Edinburgh, Scotland, EH10 6UJ
- Notified on
- 26 May 2024
- Date of birth
- September 1994
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified 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 HAROON ALI to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 April 2026.
TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors