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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rahman Hamad, Hassan Abdel
    Born in January 1959
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Hassan Abdel Rahman Hamad
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2025-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gourafi, Sanaa
    Ambassador born in December 1971
    Individual
    Officer
    2021-09-08 ~ 2025-08-26
    OF - Director → CIF 0
    Mrs Sanaa Gourafi
    Born in December 1971
    Individual
    Person with significant control
    2021-09-08 ~ 2025-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Abbaker, Mohamed
    Diplomat born in January 1974
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2021-09-13
    OF - Director → CIF 0
  • 3
    Ahmed, Haitham, Dr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2025-08-26
    OF - Director → CIF 0
    Dr Haitham Ahmed
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2021-09-08 ~ 2025-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Satti, Hassan
    Director born in January 1959
    Individual
    Officer
    2021-09-25 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Hassan Satti
    Born in January 1959
    Individual
    Person with significant control
    2021-09-25 ~ 2023-09-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

HORN OF AFRICA TRANSPARENCY MONITOR

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
69201 - Accounting And Auditing Activities
80300 - Investigation Activities
94120 - Activities Of Professional Membership Organisations
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • HORN OF AFRICA TRANSPARENCY MONITOR
    Info
    Registered number 13609941
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2021-09-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.