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Mr Paolo Roberto Tonucci

directorBRITISHENGLANDBorn November 1968

Current Appointments
6

Volcap Trading Partners Limited

director · Since 01/10/2021

Active
Marex Trading International Limited

director · Since 13/10/2020

Active
2 The Drive Limited

director · Since 12/10/2020

Active
Bip Trading (Uk) Limited

director · Since 18/08/2020

—
Marquee Oil Broking Limited

director · Since 17/01/2020

—
Tonucci Limited

director · Since 31/12/1991

Active

Summary

Current roles6
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn November 1968
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£3.5m
Total employees5

Based on latest filed accounts for 4 of 6 active companies.

Frequently Works With

Mr Jae Yun Cho2 cos.
Michele Orini
Mr Bastien Mathieu Declercq
Mr Eric Joseph Bouanich
Mr Marco Carlo Tonucci
Mr Nigel George William Grace
Mr Scott Linsley
Mr Scott Linsley

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.