HORN OF AFRICA TRANSPARENCY MONITOR

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE

Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company No. 13609941
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HORN OF AFRICA TRANSPARENCY MONITOR was incorporated on Wednesday, September 8, 2021 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in RUISLIP,. HORN OF AFRICA TRANSPARENCY MONITOR has the status: Active and it's listed in the following category: Accounting and auditing activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 3 years 2 months and 6 days.

Name	HORN OF AFRICA TRANSPARENCY MONITOR
Company number	13609941
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date	08 Sep 2021
Status	Active
Industry (SIC 2007)	Accounting and auditing activities (69201) Investigation activities (80300) Activities of professional membership organizations (94120) Activities of extraterritorial organizations and bodies (99000)

Address

Registered Address	2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Hassan Satti Nationality: Sudanese	Dates: Saturday, September 25, 2021 - Monday, September 4, 2023 voting rights 50 to 75 percent voting rights 50 to 75 percent as firm right to appoint and remove directors
Dr Haitham Ahmed Nationality: Sudanese	Dates: Wednesday, September 8, 2021 - present voting rights 50 to 75 percent right to appoint and remove directors
Mrs Sanaa Gourafi Nationality: Sudanese	Dates: Wednesday, September 8, 2021 - present voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-137 days left)
Latest accounts	30 September 2022
Next confirmation statement due	06 October 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HORN OF AFRICA TRANSPARENCY MONITOR.

Previous Names

Name	Change Date
HORN OF AFRICA TRANSPARENCY MONITOR	08 Sep 2021