TORNAKO LP

Company number SL012326 · Active · Edinburgh EH6 7BD

D
Firmoscan score 48/100

TORNAKO LP is an active private limited company (company number SL012326) incorporated on 12 February 2013, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 12 November 2014.

Key dates

Incorporated
12 February 2013
First accounts due
12 November 2014 — 4358 days overdue
Confirmation statement due
26 February 2027 — in 131 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 12 November 2014; this page updates when they are filed.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Talgat Kasimov — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 26 June 2017
  • (persons with significant control statement) — · since 14 March 2018 · ceased 12 September 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for TORNAKO LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.