HORN OF AFRICA TRANSPARENCY MONITOR

Company Documents

DateDescription
26/08/2526 August 2025 NewCessation of Haitham Ahmed as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewTermination of appointment of Sanaa Gourafi as a director on 2025-08-26

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26/08/2526 August 2025 NewTermination of appointment of Haitham Ahmed as a director on 2025-08-26

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26/08/2526 August 2025 NewNotification of Hassan Abdel Rahman Hamad as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewCessation of Sanaa Gourafi as a person with significant control on 2025-08-26

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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04/09/234 September 2023 Cessation of Hassan Satti as a person with significant control on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Hassan Satti as a director on 2023-09-04

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Appointment of Mr Hassan Abdel Rahman Hamad as a director on 2021-09-30

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29/09/2129 September 2021 Notification of Hassan Satti as a person with significant control on 2021-09-25

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29/09/2129 September 2021 Appointment of Mr Hassan Satti as a director on 2021-09-25

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