Tolga Falahat

Falahat Tolga

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
It Consultant
Director
Individual or entity with 25-50% of voting rights
Company Director
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Edinburgh
Wandsworth
Warwickshire

History

Partial History
Date	Event	Region
Thursday, February 10, 2011	Appointment as Director	Edinburgh, City Of
Friday, December 6, 2013	Appointment as Director	Edinburgh, City Of
Monday, October 5, 2015	Appointment as Director	Edinburgh, City Of
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Wednesday, November 9, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wandsworth
Monday, September 4, 2017	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)	Warwickshire
Wednesday, May 1, 2019	Appointment as Shareholder (25-50%)	Edinburgh, City Of
Wednesday, December 30, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Warwickshire
Wednesday, April 14, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Warwickshire
Tuesday, July 6, 2021	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%)	Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Employees
Nov 30, 2024		£ 1
Jul 31, 2024		£ 1
Sep 30, 2023		£ 2
Apr 30, 2023
Dec 31, 2022		£ 0
Dec 31, 2018
Mar 31, 2012	£ 1
Totals	£ 1	£ 4

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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Tolga Falahat

Falahat Tolga

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