Paolo Roberto Tonucci

Date of Birth: November 1968 (56 years old)
Nationality: British
Country of Residence: England
Risk Factors: ⚠️ Company in liquidation

LB GP NO.1 LTD.
CSC COMMODITIES UK LIMITED

⚠️ Company has charges

LEHMAN BROTHERS HOLDINGS PLC
LEHMAN BROTHERS HOLDINGS PLC

⚠️ Company has insolvency history

LEHMAN BROTHERS HOLDINGS PLC
LEHMAN BROTHERS HOLDINGS PLC
BIP TRADING (UK) LIMITED
MARQUEE OIL BROKING LIMITED
LB GP NO.1 LTD.
CSC COMMODITIES UK LIMITED

Company ↑	Occupation	Appointed	Status	Latest Turnover	Employees
2 THE DRIVE LIMITED Residents property management	Chief Operating Officer	12/10/2020	Active	-	3
MAREX TRADING INTERNATIONAL LIMITED Financial intermediation not elsewhere classi...	Director	13/10/2020	Active	£3,990,414	-
TONUCCI LIMITED Other letting and operating of own or leased ...	Accountant	31/12/1991	Active	-	3
VOLCAP TRADING PARTNERS LIMITED Financial intermediation not elsewhere classi...	Director	01/10/2021	Active	£13,522,785	16

Residents property management

Occupation:

Chief Operating Officer

Appointed:

12/10/2020

Status:

Active

Latest Turnover:

Employees:

Financial intermediation not elsewhere classi...

Occupation:

Director

Appointed:

13/10/2020

Status:

Active

Latest Turnover:

£3,990,414

Employees:

Other letting and operating of own or leased ...

Occupation:

Accountant

Appointed:

31/12/1991

Status:

Active

Latest Turnover:

Employees:

Financial intermediation not elsewhere classi...

Occupation:

Director

Appointed:

01/10/2021

Status:

Active

Latest Turnover:

£13,522,785

Employees:

Company Appointments