arrow_back Entities

TUCAN INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1986-02-17 | Reg. 01990269 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

TUCAN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 01990269, incorporated on 17 February 1986. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 40 years. Registered office address: W14 0QL London, the United Kingdom. Directors include MR MOHAMMED AL-MIQDADI, MRS IBTISAM MOHAMED SAID AUCHI, and MS LUMA AUCHI. Sole shareholder is GENERAL MEDITERRANEAN HOLDING (UK) LIMITED. Associated with 20 related entities, including STONEBRIDGE REAL ESTATE DEVELOPMENT LTD, 03100321, and ITALGRADE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01990269

Registered Address

LINCOLN HOUSE
137-143 HAMMERSMITH ROAD
W14 0QL LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person MS LUMA AUCHI
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 01990269 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free