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Tumucin Dervish

Dervish Tumucin

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

  • Company Director
  • Director

Charts

Visits

TUMUCIN DERVISH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Bromley
  • Tower Hamlets
  • City Of London
  • Hackney
  • Suffolk

History

Partial History
Date Event Region
Wednesday, January 28, 2004Appointment as SecretaryTower Hamlets
Thursday, October 21, 2010Appointment as DirectorBromley
Monday, November 29, 2010Resignation as DirectorBromley
Wednesday, October 23, 2013Appointment as DirectorIslington
Wednesday, February 8, 2017Appointment 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%)Tower Hamlets
Monday, February 19, 2018Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (25-50%)Tower Hamlets
Monday, April 29, 2019Appointment as LlpdmemBromley
Wednesday, May 22, 2019Appointment 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%)Bromley
Tuesday, November 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Tower Hamlets
Monday, February 22, 2021Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (above 75%)City Of London
Wednesday, May 25, 2022Appointment 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%)Hackney
Friday, February 24, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCity Of London
Monday, March 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 45,000 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 200 £ 0
Nov 30, 2022£ 0
Apr 30, 2021£ 0
Jan 31, 2018
Oct 31, 2014£ 1,988 £ 4,642 £ 38,814 £ 1,586 £ 39,882
Dec 31, 2013£ 90,632 £ 124,991 £ 27,318 £ 65,932 £ 7,920
Totals£ 92,620£ 129,633£ 66,132£ 67,518£ 93,002£ 0

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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