TROPICAL INTERNATIONAL INVESTMENT LIMITED
TROPICAL INTERNATIONAL INVESTMENT LIMITED — UK company (icij:icijol-56053973). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TROPICAL INTERNATIONAL INVESTMENT LIMITED
- ZAREEN HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TROPICAL INTERNATIONAL INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TROPICAL INTERNATIONAL INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TROPICAL INTERNATIONAL INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ZAREEN HOLDING LIMITEDAlso holds roles at 10 other companies
- TOBIAS-HERMANN LAUSBERGsecretary of
- ANTON CHETCUTI GANADOliquidator of
- JOSEPH R DARMANINshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TROPICAL INTERNATIONAL INVESTMENT LIMITED?
- What is TROPICAL INTERNATIONAL INVESTMENT LIMITED's risk level?
- Where does TROPICAL INTERNATIONAL INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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