TUSCAN CAPITAL (LOANS) 1 LIMITED
TUSCAN CAPITAL (LOANS) 1 LIMITED is a private limited company registered in the United Kingdom, under 10982932, incorporated on 26 September 2017. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 8 years. Registered office address: SW1W 0DH London, the United Kingdom. Directors include MR NICHOLAS JAMES BAKER, MR RICHARD DAVIES, and MR JAMES BENJAMIN HEATH, and 2 others. Sole shareholder is Tuscan Capital Limited. Associated with 20 related entities, including 04770077, 06996698, and 05723806. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR
12-18 GROSVENOR GARDENS
SW1W 0DH 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 | 10982932 | 2026-06-01 | open_in_new |