Data Quality Score
No board members on record
Relational enrichment pending — officer data is enriched from official registry sources as ingestion progresses.
Governing Officers
—
no data
Statutory Filings
2
status_change, dissolution
Legal Status
Aktiv
IE · IE
Data Quality
—
not scored
Legal Entity
TOLKA INVESTMENTS LIMITED
Registry ID
15323
Status
AktivBoard member data is being enriched from official registry sources. Check back shortly.
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies Registration Office (CRO)
X-FirmaCensus-Verified
SHA-256 · Registerdaten-Fingerprint
Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →Status Change
06.07.1972
firmacensus_ingestion
Dissolution
06.07.1972
firmacensus_ingestion
2 events · Immutable · Append-only
No officer history on record for this entity.
Officer data is enriched from official registry sources as ingestion progresses.
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com