Horn Of Africa Transparency Monitor

  • Active
  • Dormant
  • 3 years
  • Virtual address
  • 3 directors
  • 2 owners

Field of Operation

Accounting and auditing activities
69201 45385 companies
Investigation activities
80300 2035 companies
Activities of professional membership organizations
94120 4585 companies
Activities of extraterritorial organizations and bodies
99000 1232 companies

Summary

Horn Of Africa Transparency Monitor is a private limited company by guarantee without share capital, use of 'limited' exemption registered in England/Wales with the registration number 13609941. The company was founded three years ago on September 08, 2021, and registered at HA4 7AE, United Kingdom, Ruislip,, London,, 2nd Floor College House, 17 King Edwards Road,. The address is probably virtual as 6165 companes registered at the same address. Its status is active. The company operates in the accounting and auditing activities, the investigation activities, the activities of professional membership organizations, the activities of extraterritorial organizations and bodies industries. Officially, it has two owners or PSCs, three directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Ahmed Haitham
  • 3 years
  • 1
  • 50%+
  • Gourafi Sanaa
  • 3 years
  • 50%+

Managers

Director
  • Ahmed Haitham
  • 3 years
  • 1
Director
  • Gourafi Sanaa
  • 3 years
Ambassador
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-09-07 with no updates
  2. Accounts for a dormant company made up to 2023-09-30
  3. Confirmation statement made on 2023-09-07 with no updates
See all events

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