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Nom	Tuncy Investments Limited
Adresse	20 Coxon Street Spondon Derby DE21 7JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09597529 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 43210 - Installation électrique 43310 - Travaux de plâtrerie 98000 Residents property management
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pcp 27 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287074 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Red Mountain Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09591154 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carboni, Christian John Wickhambrook, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carboni, Pierre Lorenzo London, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Rougemont, Hubert Richard London, England Status: Active Notified: 19/05/2015 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Perkins, Shane Charles Stewart London, England Status: Active Notified: 19/05/2015 Date of Birth: 07/1961 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Tuncy Investments Limited

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Persons with Significant Control (2)

Officers (4)