TUCAN INVESTMENTS LIMITED
Registration details
Company overview
TUCAN INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990269, and its current status with Companies House is active. The company was incorporated on 17 February 1986 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for TUCAN INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for TUCAN INVESTMENTS LIMITED are current appointments, filed with Companies House. Mohammed Al-Miqdadi (appointed 2020-01-01) and Luma Auchi (appointed 2020-06-17) both serve as Director. The remaining 3 records shown (Ibtisam Auchi, Mohammed Al Miqdadi and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUCAN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GENERAL MEDITERRANEAN HOLDING S.A., SPF
Luxembourg
How these relationships were recorded
TUCAN INVESTMENTS LIMITED sits 2 levels below its ultimate parent, GENERAL MEDITERRANEAN HOLDING S.A., SPF, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GENERAL MEDITERRANEAN HOLDING S.A., SPF is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TUCAN INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns TUCAN INVESTMENTS LIMITED?
Three shareholders are currently on record for TUCAN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENERAL MEDITERRANEAN HOLDING (UK) LTD, holding 48.7% — the largest recorded stake — followed by GENERAL MEDITERRANEAN HOLDING (UK) LTD at 48.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TUCAN INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TUCAN INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TUCAN INVESTMENTS LIMITED have on record?
3 shareholders are shown on record for TUCAN INVESTMENTS LIMITED.
What is TUCAN INVESTMENTS LIMITED's company registration number?
TUCAN INVESTMENTS LIMITED's registration number is 01990269, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUCAN INVESTMENTS LIMITED still an active company?
TUCAN INVESTMENTS LIMITED's status on Companies House is listed as active.
When was TUCAN INVESTMENTS LIMITED incorporated?
TUCAN INVESTMENTS LIMITED was incorporated on 17 February 1986, according to Companies House.
What is TUCAN INVESTMENTS LIMITED's registered address?
The registered address on file for TUCAN INVESTMENTS LIMITED is LONDON, United Kingdom.
What legal structure is TUCAN INVESTMENTS LIMITED registered as?
TUCAN INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUCAN INVESTMENTS LIMITED?
Two of the 5 officer records shown for TUCAN INVESTMENTS LIMITED are current appointments, filed with Companies House. Mohammed Al-Miqdadi (appointed 2020-01-01) and Luma Auchi (appointed 2020-06-17) both serve as Director. The remaining 3 records shown (Ibtisam Auchi, Mohammed Al Miqdadi and 1 other) are former appointments that have since been resigned. Management authority at TUCAN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUCAN INVESTMENTS LIMITED have a parent company or subsidiaries?
TUCAN INVESTMENTS LIMITED sits 2 levels below its ultimate parent, GENERAL MEDITERRANEAN HOLDING S.A., SPF, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TUCAN INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUCAN INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUCAN INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUCAN INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.