TUCANA GROUP LTD
TUCANA GROUP LTD is a private limited company registered in the United Kingdom, under 10985057, incorporated on 27 September 2017. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 8 years. Registered office address: SW2 1BZ London, the United Kingdom. Formerly known as MBI MEDITERRANEA BUILDING INVESTMENTS LTD. Directors include MR LUIGINO BELLUSCI. Sole shareholder is I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD. Associated with 6 related entities, including TUCANA ESTATES LIMITED, REAL VALUE FINANCE LIMITED, and NOBLEWORKS 2000 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MBI MEDITERRANEA BUILDING INVESTMENTS LTD
Registered Address
53A THE LINK, 49 EFFRA ROAD
SW2 1BZ 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 | 10985057 | 2026-06-01 | open_in_new |