Ibrahim Topcu

Topcu Ibrahim

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Positions
Location
Business areas
History
Financials
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Reports

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

It includes

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Caterer
Director

Business areas

Business related areas

Bexley
Greenwich
Westminster
Tower Hamlets

History

Partial History
Date	Event	Region
Tuesday, April 24, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Monday, September 9, 2019	Appointment as Individual or entity with significant influence or control	Greenwich
Saturday, September 21, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, December 20, 2019	Appointment as Individual or entity with significant influence or control	Tower Hamlets
Monday, February 3, 2020	Appointment as Shareholder (above 75%)	Westminster
Wednesday, June 10, 2020	Appointment as Individual or entity with significant influence or control	Tower Hamlets
Wednesday, February 7, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Saturday, February 24, 2024	Resignation as Director	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors
Apr 30, 2019	£ 5,210

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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