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TUCANA ESTATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-08-17 | Reg. 09736629 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TUCANA ESTATES LIMITED is a private limited company registered in the United Kingdom, under 09736629, incorporated on 17 August 2015. 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 10 years. Registered office address: SW2 1BZ London, the United Kingdom. Directors include MR LUIGINO BELLUSCI. Sole shareholder is I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD. Associated with 6 related entities, including REAL VALUE FINANCE LIMITED, NOBLEWORKS 2000 LIMITED, and MALLORY CENTRAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09736629

Registered Address

53A THE LINK, 49 EFFRA ROAD
SW2 1BZ 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

person MR LUIGINO BELLUSCI
DIRECTOR
🇬🇧 I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 REAL VALUE FINANCE LIMITED
🇬🇧 NOBLEWORKS 2000 LIMITED
🇬🇧 MALLORY CENTRAL LIMITED
🇬🇧 10007970
🇬🇧 TUCANA GROUP LTD
🇬🇧 INVESTMENTS & RESEARCH LTD

Source Records (1)

companieshouse 09736629 2026-06-01 open_in_new
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