HONEYPOT TECHNOLOGIES LTD

Company number 09372106

1 active person with significant control / 0 active statements

Mr Ali Salman Jawad Almouhammadi (Active)

• Correspondence address: Flat 3 Verona Apartments, 50 Wellington Street, Slough, England, SL1 1YL
• Notified on: 7 July 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jasem Mohammad Jasem (Ceased)

• Correspondence address: 222 Edgware Road, London, England, W2 1DH
• Notified on: 19 October 2020
• Ceased on: 7 July 2023
• Date of birth: July 1958
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adel Farhan (Ceased)

• Correspondence address: 5 The Crescent, London, England, W3 7PB
• Notified on: 19 September 2018
• Ceased on: 19 October 2020
• Date of birth: July 1973
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdulsattar Khalaf Nawaf (Ceased)

• Correspondence address: 111 Tarnwood Park, London, England, SE9 5PE
• Notified on: 10 April 2016
• Ceased on: 19 September 2018
• Date of birth: January 1967
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm