TUSCOLA (106) LIMITED
TUSCOLA (106) LIMITED is an overseas entity registered in the United Kingdom, under OE005643, incorporated on 29 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Road Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4TH FLOOR WATER'S EDGE BUILDING
MERIDIAN PLAZA
TORTOLA
VG1110 ROAD TOWN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Michael Gubbay | ? — PRES |
Source Records (1)
| companieshouse | OE005643 | 2026-06-01 | open_in_new |