Cem Kaplan

Kaplan Cem

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Shareholder (above 75%)
Designer
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Wednesday, June 15, 2005	Appointment as Director	Haringey
Thursday, November 8, 2012	Appointment as Director	Haringey
Tuesday, July 15, 2014	Appointment as Director	Haringey
Friday, December 18, 2015	Resignation as Director	Haringey
Tuesday, March 22, 2016	Appointment as Director	Haringey
Friday, April 22, 2016	Appointment as Shareholder (above 75%)	Haringey
Tuesday, October 4, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directors	Haringey
Monday, June 4, 2018	Appointment as Individual or entity with right to appoint and remove directors	Haringey
Monday, July 2, 2018	Appointment as Shareholder (above 75%)	Haringey
Monday, May 18, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Haringey
Tuesday, June 22, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Haringey
Wednesday, February 23, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Mar 31, 2024			£ 0
Feb 28, 2024			£ 2
Jun 30, 2023			£ 0
Jul 31, 2017	£ 100	£ 100
Nov 30, 2014		£ 100
Totals	£ 100	£ 200	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Cem Kaplan

Kaplan Cem

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