HTI2020 LTD

Company number 09447746 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Jalal Al-Mustafa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-04
Date of birth
July 1955
Nationality
Norwegian
Country of residence
England
Correspondence address
21-33, Worple Road, Flat 145, London, SW19 4BG, England

Mr Jakob Hamory

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-01
Date of birth
January 1965
Nationality
Norwegian
Country of residence
England
Correspondence address
Flat 216, 21 - 33 Worple Road, London, SW19 4BH, England

Mr Jalal Al-Mustafa

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-12-01
Ceased on
2021-08-01
Date of birth
July 1955
Nationality
Norwegian
Country of residence
England
Correspondence address
International House, 64 Nile Street, London, London, N1 7SR, England

Mr Gerrardo Intia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-15
Ceased on
2019-02-01
Date of birth
January 1968
Nationality
Filipino
Country of residence
Philippines
Correspondence address
21-33, Worple Road, 147, London, SW19 4BG, England

Mr Jakob Hamory

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-19
Ceased on
2018-05-15
Date of birth
January 1965
Nationality
Norwegian
Country of residence
England
Correspondence address
Wimbledon Central, 21-33 Worple Road, Suite 216, London, SW19 4BH, England