OpenCompanies

Toqen Technology Ltd

Company number
16831642
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Toqen Group Holdings Ltd (until 29 May 2026)

Officers

NameRoleAppointedResigned
COOK, Michael George Director 4 Nov 2025
DEMIRCI, Huseyin Onur Director 4 Nov 2025 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Meng Yang Ownership Of Shares 25 To 50 Percent 11 Sep 2026
Mark Drabkin Ownership Of Shares 25 To 50 Percent 11 Sep 2026
Mr David John Hinde Significant Influence Or Control 4 Nov 2025 26 Aug 2026
Mr Michael George Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Nov 2025 26 Aug 2026
Huseyin Onur Demirci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Nov 2025 3 Aug 2026

Connections

Controls

Directors’ other companies

Registered address

14,449 companies are registered at this address - likely a registration agent.

Data