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SW Tuscan Investments Limited

SW Tuscan Investments Limited is a converted/closed company incorporated on 10 January 2005 with the registered office located in . SW Tuscan Investments Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC025699
Overseas company
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
M&C Corporate Services Limited
PO BOX 309, Ugland House
South Church Street, George Tow
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Philip Edward Shaw
Director • Accountant • British • Born in Jan 1971
Kevin Purcell
Director • Risk Manager • British,american • Born in Oct 1964
Drew Price
Director • Accountant • British • Lives in England • Born in Jun 1968
Secretary • Corporate Body
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Drew Price is a mutual person.
Active
Swiss Re Strategic Investments UK Limited
Drew Price is a mutual person.
Active
Swiss Pillar Investments UK Limited
Drew Price is a mutual person.
Active
SR York Limited
Drew Price and Kevin Purcell are mutual people.
Converted/Closed
Muscat Investments Limited
Drew Price and Philip Edward Shaw are mutual people.
Converted/Closed
Banian Investments UK Limited
Drew Price is a mutual person.
Converted/Closed
Dunstanburgh Finance (Cayman) Limited
Drew Price is a mutual person.
Converted/Closed
Reigate Funding Limited
Drew Price is a mutual person.
Converted/Closed
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Financials
SW Tuscan Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
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Documents
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Repayment History
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