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
  • Mohamed, Ilham Bin
    Manager born in November 1994
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Ilham Bin Mohamed
    Born in November 1994
    Individual (5 offsprings)
    Person with significant control
    2023-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nkurunziza, Wilson
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2023-01-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Syed, Irfan
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Irfan Syed
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2023-04-01 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hussain, Mohammad Humza
    Director born in January 1999
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-01-25
    OF - Director → CIF 0
    Hussain, Mohammad Humza
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-01-25
    OF - Secretary → CIF 0
    Mr Mohammad Humza Hussain
    Born in January 1999
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shama, Alexis Murura
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Alexis Murura Shama
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOTEL MALAYSIA LTD

Previous name
HARVEY HUNTER LTD - 2023-06-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HOTEL MALAYSIA LTD
    Info
    HARVEY HUNTER LTD - 2023-06-29
    Registered number 14019325
    146 Chapel Street, Salford M3 6AF
    Private Limited Company incorporated on 2022-04-01 and dissolved on 2024-09-24 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
  • HOTEL MALAYSIA LTD
    S
    Registered number 14019325
    146, Chapel Street, Salford, England, M3 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 27 Barnfield House, Accrington Road, Blackburn, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.