Swiss Tomsan Uk Ltd

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Company number
16021743
Status
Active
Registered address
2 Albert Mews, Albert Road, London, England, N4 3rd
Incorporated
16 October 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
71122

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Temel, Erdal
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2026-07-13
    • Erdal TEMEL — Officer, appointed 2026-07-13
  • Bingol, Ahmed Suheyl
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-17 · Resigned: 2026-07-11
    • Ahmed Suheyl BINGOL — Officer, appointed 2024-05-04
    • Ahmed Suheyl BINGOL — Officer, appointed 2024-12-17, resigned 2026-07-11
  • Temel, Erdal
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2024-10-16 · Resigned: 2025-04-08
    • Erdal TEMEL — Officer, appointed 2024-10-16, resigned 2025-04-08

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-29 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-29 · Type: PSC01
  • accounts-with-accounts-type-dormant
    Date: 2026-07-11 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-07-11 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-07-11 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2026-04-12 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-04-08 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2025-04-08 · Type: CS01

PSC / Beneficial Ownership

  • Mr Erdal Temel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2026-07-13
  • Mr Ahmed Suheyl Bingol
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-11 · Ceased 2026-07-11
  • Mr Erdal Temel
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-10-16 · Ceased 2025-04-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWISS TOMSAN UK LTD - UK Company Risk Report