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Companies/01990269

Tucan Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-06-01 · No cessation recorded

Source record 157272218
Show 2 ceased records
IA
Significant influence or control

Notified 2017-12-27 · Ceased 2021-06-01

Source record 165271892
AH
Mr Arif HusainIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-27

Source record 157558785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LA
Luma AuchiCurrent director
Appointed 2020-06-17 · 6 yrs · Company Director
+10 others
MA
Mohammed Al MiqdadiCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+3 others
IA
Ibtisam AuchiCurrent director
Appointed 1991-03-18 · 35 yrs · Company Director
+6 others
Show 7 historical appointments
AH
Arif HusainResigned directorResigned secretary
Resigned 2009-07-01 · 10 yrs · Charter Accountant
MA
Mohammed Al MiqdadiResigned director
Resigned 2005-11-10 · 11 yrs · Manager
JA
Jinan AbdullaResigned director
Resigned 1991-03-18 · 6 yrs · Company Director
IA
Ibtisam AuchiResigned secretary
Resigned 1991-03-18 · 20 yrs
NU
Nazar UchiResigned director
Resigned 1991-03-18 · 19 yrs · Company Director
NA
Nadhmi AuchiResigned director
Resigned 1991-03-18 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active