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Nom

Honeypot Technologies LTD

Adresse
222 Edgware Road
London
Greater London
W2 1DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
End of VAT Registration
15 novembre 2023
Company Register Address Flat 3 Verona Apartments
London
SL1 1YL
Société Numéro de Registre 09372106 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Almouhammadi, Ali Salman Jawad Status: Active Notified: 07/07/2023 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Farhan, Adel Status: Ceased Notified: 19/09/2018 Ceased: 19/10/2020 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
  • Mohammad Jasem, Jasem Status: Ceased Notified: 19/10/2020 Ceased: 07/07/2023 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Nawaf, Abdulsattar Khalaf Status: Ceased Notified: 10/04/2016 Ceased: 19/09/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Almouhammadi, Ali Salman Jawad Slough, England Status: Active Notified: 07/07/2023 Date of Birth: 05/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British