HORN OF AFRICA TRANSPARENCY MONITOR

Legal registered address
2nd Floor College House 17 King Edwards Road, Ruislip, London, United Kingdom HA4 7AE Copied!

Company number
13609941 Copied!
Company status
Active
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts category
Dormant
Incorporated on
8 September 2021
Accounts

Latest annual accounts were to 30 September 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 30 September 2025

Confirmation statement

Latest confirmation statement statement dated 7 September 2024

Next statement due by 21 September 2025

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Nature of business (SIC)

69201 - Accounting and auditing activities

80300 - Investigation activities

94120 - Activities of professional membership organizations

99000 - Activities of extraterritorial organizations and bodies

Latest 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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