TUCA TOPCO LIMITED
TUCA TOPCO LIMITED is a private limited company registered in the United Kingdom, under 13903983, incorporated on 9 February 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: EC4R 1DD London, the United Kingdom. Directors include AVEGA UK SECRETARY LIMITED, MS SHEENI KAPOOR, and MR DEREK JOHN MCMANUS. Sole shareholder is Mr Jesus Olmos Clavijo. Associated with 20 related entities, including DEMETER TOPCO LIMITED, BLUEEARTH TUNA ACCESS LTD., and SUNRISE UK MIDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
40 QUEEN STREET
1ST FLOOR
EC4R 1DD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13903983 | 2026-06-01 | open_in_new |