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Dato Capital United Kingdom

Ihsan Tuncay

Tuncay Ihsan

Reports

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

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

Charts

Visits

IHSAN TUNCAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • Hackney
  • Enfield
  • Tower Hamlets

History

Partial History
Date Event Region
Sunday, June 17, 2007Appointment as DirectorHackney
Monday, October 7, 2013Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Thursday, May 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, May 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, May 11, 2018Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPHaringey
Friday, September 28, 2018Appointment as DirectorHaringey
Thursday, October 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, November 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Monday, December 30, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Monday, May 23, 2022Appointment as DirectorEnfield
Sunday, June 12, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, September 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, March 7, 2023Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Monday, May 22, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEnfield
Friday, September 1, 2023Appointment as Individual or entity with significant influence or control and DirectorTower Hamlets
Sunday, December 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, December 11, 2023Resignation as DirectorHackney
Friday, February 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 2,000 £ 9
Nov 30, 2023£ 3,000 £ 1
May 31, 2023£ 28,139 £ 2
Apr 30, 2023£ 4
Mar 31, 2023£ 28
Mar 31, 2023£ 0
Sep 30, 2019
Oct 31, 2018£ 7,000
Totals£ 40,139£ 44

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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