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Dato Capital United Kingdom

Turhan Anik

Anik Turhan

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

  • Director
  • Director

Charts

Visits

TURHAN ANIK (United Kingdom) Page visits 2024

Searches

TURHAN ANIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cornwall
  • Devon
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, February 16, 2018Appointment as DirectorCornwall
Sunday, July 1, 2018Appointment as Individual or entity with significant influence or controlCornwall
Tuesday, July 31, 2018Resignation as DirectorCornwall
Wednesday, August 1, 2018Resignation as Individual or entity with significant influence or controlCornwall
Friday, February 1, 2019Resignation as Individual or entity with significant influence or controlCornwall
Friday, March 1, 2019Appointment as Individual or entity with significant influence or controlCornwall
Thursday, April 25, 2019Appointment as Shareholder (above 75%)Cornwall
Monday, October 7, 2019Appointment as Shareholder (50-75%)Devon
Thursday, January 2, 2020Resignation as Individual or entity with significant influence or controlCornwall
Sunday, March 1, 2020Resignation as Individual or entity with significant influence or controlCornwall
Thursday, May 14, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDevon
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or controlCornwall
Sunday, July 5, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Wednesday, July 8, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlDevon
Thursday, July 16, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDevon
Monday, August 31, 2020Appointment 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%)Cornwall
Wednesday, September 30, 2020Resignation as Individual or entity with significant influence or controlCornwall
Monday, January 18, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDevon
Saturday, May 1, 2021Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cornwall
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, August 6, 2021Resignation as Shareholder (above 75%)Cornwall
Friday, August 13, 2021Appointment 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%)Devon
Wednesday, September 22, 2021Resignation as Individual or entity with significant influence or controlCornwall
Wednesday, September 21, 2022Resignation as DirectorDevon
Monday, October 10, 2022Resignation as Shareholder (above 75%) and Shareholder (50-75%)Cornwall
Wednesday, October 12, 2022Resignation as Individual or entity with significant influence or controlCornwall
Tuesday, March 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Thursday, September 14, 2023Resignation as Shareholder (50-75%)Devon
Monday, October 23, 2023Resignation as Shareholder (50-75%)Devon
Thursday, November 23, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Friday, February 23, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Tuesday, February 27, 2024Resignation as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2022£ 1 £ 2
Feb 28, 2022
Oct 31, 2021£ 6,548 £ 1
Jan 31, 2020
Sep 30, 2019
Jul 31, 2019£ 1
Totals£ 6,550£ 3

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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