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TUCANA ESTATES LIMITED

Company number 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
Place registered
Companies House
Registration number
06810040
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more

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
Nature of control
Has significant influence or control