SW TUSCAN INVESTMENTS LIMITED
Other
General Information
NAME
SW TUSCAN INVESTMENTS LIMITED
COMPANY NUMBER
FC025699
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN, CAYMAN ISLANDS
M&C CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOW
GRAND CAYMAN, CAYMAN ISLANDS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about SW TUSCAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW TUSCAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW TUSCAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
29/11/2006 - Present (17 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
02/06/2008 - Present (16 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
10/01/2005 - 02/09/2005 (7 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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