TUCANA ESTATES LIMITED
Company number 09736629 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Paola Serrau
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-28
- Date of birth
- September 1977
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 53a, The Link, 49 Effra Road, London, SW2 1BZ, United Kingdom
Statement
The company knows a person with significant control exists but has not identified them.
I.F.A. International Financial And Tax Solutions Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-11
- Ceased on
- 2020-10-28
- Correspondence address
- 12, London Road, Morden, SM4 5BQ, England
- Legal form
- Limited Company