CompaniesInTheUK

HTOGHYAN LIMITED

Company number 12230596 ·

Active

1 active / 6 ceased · persons with significant control

Chris Fraser Investments Limited

Corporate entity 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
2024-09-06
Correspondence address
37, Forth Banks, Newcastle Upon Tyne, NE1 3PN, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
12752201
Country registered
United Kingdom

Mrs Nasrin Dalawar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-26
Ceased on
2024-03-26
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 38, Forth Banks, Newcastle Upon Tyne, NE1 3PN, England

Mr Ahmad Shah Tughyan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-01
Ceased on
2024-03-26
Date of birth
January 1953
Nationality
Afghan
Country of residence
United Kingdom
Correspondence address
Apartment 38, Forth Banks, Newcastle Upon Tyne, NE1 3PN, England

Mrs Muska Amar Khil

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-12
Ceased on
2024-03-26
Date of birth
April 1997
Nationality
Afghan
Country of residence
United Kingdom
Correspondence address
Apartment 38, Forth Banks, Newcastle Upon Tyne, NE1 3PN, England

Miss Brishna Ahmad Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2021-06-12
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, West Crescent, Gateshead, NE10 8AY, United Kingdom

Mr Yusoof Ahmad Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2022-09-30
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Kenilworth House, Fletcher Road, Gateshead, NE8 2AW, United Kingdom

Miss Arzuo Ahmad Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2024-04-05
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
24, West Crescent, Gateshead, NE10 8AY, United Kingdom