arrow_back
Entities
TUSCOLA (109) LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-11-29
|
Reg. OE005574
|
Data as of 2026-06-01
None Supplied
TUSCOLA (109) LIMITED is an overseas entity registered in the United Kingdom, under OE005574, 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. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-12, overdue as of 2026-03-02. 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
OE005574
Registered Address
4TH FLOOR WATER'S EDGE BUILDING
MERIDIAN PLAZA
TORTOLA
VG1110 ROAD TOWN
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-12, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Michael Gubbay | ? — PRES |
Source Records (1)
| companieshouse | OE005574 | 2026-06-01 | open_in_new |