Horn Of Africa Transparency Monitor
- Company number
- 13609941
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 8 Sep 2021
- Nature of business
- Accounting and auditing activities
Investigation activities
Activities of professional membership organisations
Activities of extraterritorial organisations and bodies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hassan Satti | Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
25 Sep 2021 | 4 Sep 2023 |
| Dr Haitham Ahmed | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | 26 Aug 2025 |
| Mrs Sanaa Gourafi | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | 26 Aug 2025 |
| Mr Hassan Abdel Rahman Hamad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £0 |
| 30 Sep 2024 Dormant | £0 |
| 30 Sep 2023 Dormant | £0 |
| 30 Sep 2022 Dormant | £0 |
Connections
Registered address
4,329 companies are registered at this address - likely a registration agent.