- Company Overview for TUCANA ESTATES LIMITED (09736629)
- Filing history for TUCANA ESTATES LIMITED (09736629)
- People for TUCANA ESTATES LIMITED (09736629)
- More for TUCANA ESTATES LIMITED (09736629)
Persons with significant control: 1 active person with significant control / 1 active statement
I.F.A. International Financial And Tax Solutions Ltd Active
- Correspondence address
- Unit 53a, The Link, 49 Effra Road, London, England, SW2 1BZ
- Notified on
- 29 December 2020
- Governing law
- Legal form
- Private Limited
- Place registered
- Companies House
- Registration number
- 06810040
- Incorporated in
- Uk
- Nature of control
Statement Active
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 1 March 2017
Mrs Paola Serrau Ceased
- Correspondence address
- 53a, The Link, 49 Effra Road, London, United Kingdom, SW2 1BZ
- Notified on
- 28 October 2020
- Ceased on
- 23 December 2020
- Date of birth
- September 1977
- Nationality
- Italian
- Country of residence
- England
- Nature of control
I.F.A. International Financial And Tax Solutions Ltd Ceased
- Correspondence address
- 12 London Road, Morden, England, SM4 5BQ
- Notified on
- 11 June 2018
- Ceased on
- 28 October 2020
- Governing law
- Legal form
- Limited Company
- Nature of control
- Has significant influence or control