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Nom	Tualcom UK Limited
Adresse	1 Fore Street Avenue London EC2Y 9DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2024
Company Register Address	C/O Srm, 59 H.Wycombe SL7 2RE
Société Numéro de Registre	14285736 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	26110 - Fabrication de composants électroniques 26309 - Fabrication d'équipements de communication 61900 - Autres activités de télécommunication
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Bolucek, Muhsin Alperen Status: Active Notified: 09/08/2022 Date of Birth: 01/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kirilmaz, Tunahan Status: Active Notified: 09/08/2022 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aydin, Ahmet Marlow, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pastonoglu, Ali H.wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 08/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: Turkish

Bolucek, Muhsin Alperen Cankaya, Ankara, Turkey Status: Ceased Notified: 09/08/2022 Ceased: 19/03/2024 Date of Birth: 01/1986 Occupation: Businessman Role: Director Country of Residence: Turkey Nationality: Turkish

Kirilmaz, Tunahan Cankaya, Ankara, Turkey Status: Ceased Notified: 09/08/2022 Ceased: 19/03/2024 Date of Birth: 09/1980 Occupation: Businessman Role: Director Country of Residence: Turkey Nationality: Turkish

Ozyurek, Hakan Cankaya, Ankara, Turkey Status: Ceased Notified: 09/08/2022 Ceased: 19/03/2024 Date of Birth: 01/1981 Occupation: Businessman Role: Director Country of Residence: Turkey Nationality: Turkish

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Tualcom UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)