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Nom

Htoghyan Limited
Adresse
Apartment 38
Forth Banks
Newcastle Upon Tyne
NE1 3PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12230596 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Chris Fraser Investments Limited Status: Active Notified: 06/09/2024 Companies House Number: 12752201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ahmad Shah, Arzuo Status: Ceased Notified: 27/09/2019 Ceased: 05/04/2024 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ahmad Shah, Brishna Status: Ceased Notified: 27/09/2019 Ceased: 12/06/2021 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ahmad Shah, Yusoof Status: Ceased Notified: 27/09/2019 Ceased: 30/09/2022 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dalawar, Nasrin Status: Ceased Notified: 26/03/2024 Ceased: 26/03/2024 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khil, Muska Amar Status: Ceased Notified: 12/06/2021 Ceased: 26/03/2024 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tughyan, Ahmad Shah Status: Ceased Notified: 01/10/2022 Ceased: 26/03/2024 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Khil, Muska Amar Newcastle Upon Tyne, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Afghan
    Toghyan, Hamid Fletcher Road, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 12/1982 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Toghyan, Hamid, Dr Newcastle Upon Tyne, England Status: Active Notified: 27/09/2019 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British