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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 159
  • 1
    Hashmy, Tahira Nasreen
    Teacher & Director born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-06-14
    OF - Director → CIF 0
  • 2
    Shukla, Indu
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
    Shukla, Indu
    Admin Officer born in September 1939
    Individual (4 offsprings)
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Shukla, Indu
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-04-25
    OF - Director → CIF 0
    Shukla, Indu
    Administration born in September 1939
    Individual (4 offsprings)
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Shukla, Indu
    Director born in September 1939
    Individual (4 offsprings)
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Shukla, Indu
    Retired born in September 1939
    Individual (4 offsprings)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Shukla, Indu
    Social Worker born in September 1939
    Individual (4 offsprings)
    2004-05-30 ~ 2018-06-03
    OF - Director → CIF 0
    Shukla, Indu
    Voluntart Worker
    Individual (4 offsprings)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
    Shukla, Indu
    Retired
    Individual (4 offsprings)
    2008-06-09 ~ 2010-05-31
    OF - Secretary → CIF 0
    Mrs Indu Shukla
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Ramdul Peryagh, Cheetra Devi
    Chef born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-03 ~ 2018-06-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    Ramdul Peryagh, Cheetra Devi
    Chef born in November 1959
    Individual (1 offspring)
    Officer
    2018-06-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Khan, Sarfraz Khanum
    St Anns Hospital Catering Sec born in September 1939
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Khan, Sarfraz Khanum
    Cook born in September 1939
    Individual (1 offspring)
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 5
    Morjaria, Minakshi
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-05-07
    OF - Director → CIF 0
  • 6
    Ahmed, Zuned
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Hameeda, Mian
    Director
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1994-03-03
    OF - Director → CIF 0
  • 8
    Khan, Zaheer
    Local Government Employee born in November 1967
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
    Khan, Arifa Zaheer
    Housewife born in October 1969
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 9
    Malak, Azra
    Social Worker born in June 1940
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Malak, Azra
    Retired born in June 1940
    Individual (1 offspring)
    2003-04-27 ~ 2016-04-14
    OF - Director → CIF 0
    2017-07-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 10
    Mr Janardan Prasad Agrawal
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2017-07-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Shrestha, Padma, Mr.
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2012-05-27 ~ 2014-05-18
    OF - Director → CIF 0
  • 12
    Choudhury, Mahmood
    Director born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1994-03-03
    OF - Director → CIF 0
    Choudhury, Mahmood
    Accountant born in August 1950
    Individual (1 offspring)
    2003-04-27 ~ 2004-05-30
    OF - Director → CIF 0
  • 13
    Thanki, Mridu
    Retired born in August 1945
    Individual (4 offsprings)
    Officer
    2016-05-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 14
    Pandya, Mahendra Laxmishanker Bhagwanj
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2001-08-08
    OF - Director → CIF 0
  • 15
    Fiza, Hussain Rampuri
    House Wife born in May 1943
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 16
    Basu, Dhiren, Councillor
    Journalist & Director born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1991-01-26) ~ 1992-06-15
    OF - Director → CIF 0
  • 17
    Siddik, Abdul Sattar
    Retired/Director born in May 1946
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    Patel, Haribhai
    Director born in June 1925
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
    Patel, Haribhai
    Retired born in June 1925
    Individual (1 offspring)
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
    Patel, Haribhai
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1998-04-26
    OF - Secretary → CIF 0
  • 19
    Hakim, Hafiza
    Medical Doctor born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-05-14
    OF - Director → CIF 0
  • 20
    Bhutta, Mohammad Safraz
    Businessman born in September 1956
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1998-04-26
    OF - Director → CIF 0
    Bhutta, Mohammad Sarfraz
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 21
    Imam, Almas
    Local Government/Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1997-04-27
    OF - Director → CIF 0
  • 22
    Haque, Mamatazul
    Service born in January 1962
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Haque, Mamatazul
    Civil Servant born in January 1962
    Individual (1 offspring)
    2002-04-28 ~ 2003-04-27
    OF - Director → CIF 0
    Haque, Mamatazul
    Civil Service
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 23
    Mistry, Khandubhai
    Civil Servant born in November 1945
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
    2001-04-30 ~ 2002-06-12
    OF - Director → CIF 0
  • 24
    Gary, Bhogal
    Civil Servant born in June 1957
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 25
    Chakraborty, Purnima
    Co-Ordinator & Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 26
    Ragnuth, Laleeta
    Director born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1996-05-05
    OF - Director → CIF 0
    Ragnuth, Laleeta
    Personnel Officer
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 27
    Rahman, Moklesur
    Civil Servant born in February 1939
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
    Rahman, Mohammed Moklesur
    Civil Servant born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1995-04-30
    OF - Director → CIF 0
    Rahman, Mohammad Moklessur
    Civil Servant born in February 1939
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 28
    Agrawal, Janardan P
    Born in September 1938
    Individual (1 offspring)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Agrawal, Janardan P
    Teacher born in September 1938
    Individual (1 offspring)
    (before 1991-01-26) ~ 1997-04-27
    OF - Director → CIF 0
    Agrawal, Janardan P
    Teacher
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Secretary → CIF 0
    Mr Janardan P Agrawal
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ 2025-05-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Bakrania, Ramnik
    Unemployed born in November 1938
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Bakrania, Ramnik
    Unmployed born in November 1938
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Bakrania, Ramnik
    Unemployed born in November 1938
    Individual (1 offspring)
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 30
    Peara, Annesa
    Nursery Nursing born in May 1952
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Director → CIF 0
  • 31
    Shahid, Shamim
    Cashier Sainsbury/Director born in November 1933
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1997-04-27
    OF - Director → CIF 0
    Shahid, Shamim
    Employee
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 32
    Butt, Iqbal Javed
    Born in June 1947
    Individual (1 offspring)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Manager/Director born in June 1947
    Individual (1 offspring)
    1992-07-01 ~ 1998-04-25
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Manager born in June 1947
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2000-04-30
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Journalist born in June 1947
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Retired born in June 1947
    Individual (1 offspring)
    2014-05-18 ~ 2016-05-14
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Manager
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-05-09
    OF - Secretary → CIF 0
    Mr Iqbal Javed Butt
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ 2018-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2018-04-12 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
  • 33
    Audit, Leckrazsing
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2017-06-05
    OF - Director → CIF 0
    2018-06-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 34
    Mirza, Ejaz Ahmad
    Insurance Consultant born in October 1940
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
    (before 1995-03-03) ~ 1997-04-27
    OF - Director → CIF 0
  • 35
    Tailor, Ratilal Dalpatbhai
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 36
    Kabra, Aruna
    House Wife born in January 1958
    Individual (1 offspring)
    Officer
    2016-05-14 ~ 2018-06-03
    OF - Director → CIF 0
  • 37
    Mian, Hamida
    Teacher born in August 1932
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
  • 38
    Datta, Manjula
    Lecturer/Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Akaloo, Indira
    Housewife born in February 1940
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 40
    M, Salahuddin
    Individual (1 offspring)
    Officer
    2009-06-07 ~ 2011-05-15
    OF - Secretary → CIF 0
  • 41
    Ghosh, Ajit
    Accountant born in January 1937
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Ghosh, Ajit
    Chartered Secretary born in January 1937
    Individual (1 offspring)
    2002-04-28 ~ 2016-05-14
    OF - Director → CIF 0
    Ghosh, Ajit
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2008-06-09
    OF - Secretary → CIF 0
    Ghosh, Ajit
    Individual (1 offspring)
    2011-05-15 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 42
    Mary, Palma
    Sale Assistant born in November 1964
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Palma, Mary
    Sales Assistant born in November 1964
    Individual (1 offspring)
    Officer
    2003-04-27 ~ 2004-05-30
    OF - Director → CIF 0
  • 43
    Seema, Waseem
    House Wife & Director born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 44
    Ahmed, Abu Sayed Kabir
    Teacher/Director born in September 1956
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 45
    Ismail, Nizar
    Self Employed Shop born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-05-30
    OF - Director → CIF 0
  • 46
    Rayvadera, Pushpa
    Teacher born in November 1935
    Individual (2 offsprings)
    Officer
    1995-05-14 ~ 1998-04-25
    OF - Director → CIF 0
    2001-04-30 ~ 2010-05-31
    OF - Director → CIF 0
    Rayvadera, Pushpa
    Retired born in November 1935
    Individual (2 offsprings)
    2017-07-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 47
    Khan, Haji Munir
    Religious Social & Cultural Wo born in January 1923
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
  • 48
    Aggerwal, Sushma
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 49
    Varma, Ashok Kumar, Mr.
    Self Employed born in December 1945
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-02-24
    OF - Director → CIF 0
    2010-05-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 50
    Zahid, Aqil
    Student born in January 1980
    Individual (4 offsprings)
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 51
    Qureshi, Manzoor Hussain
    Retired Bar-At-Law & Director born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 52
    Zabbar, Abdul
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Zabber, Abdul
    Born in September 1936
    Individual (1 offspring)
    Officer
    2003-04-27 ~ 2004-05-30
    OF - Director → CIF 0
  • 53
    Nowaz, Ruma
    Born in October 1969
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 54
    Arora, Vishi
    Teacher/Director born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1998-04-25
    OF - Director → CIF 0
  • 55
    Patel, Ramanbhai
    Retired Teacher born in March 1931
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 56
    Zahid, Mohammad Aslam
    Retired born in January 1944
    Individual (4 offsprings)
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 57
    Hassan, Anna
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
  • 58
    Manju, Jobanputra
    Teacher born in February 1945
    Individual (3 offsprings)
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Manju, Jobanputra
    Optician born in February 1945
    Individual (3 offsprings)
    1999-04-26 ~ 2002-04-28
    OF - Director → CIF 0
    Manju, Jobanputra
    Accounts born in February 1949
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Director → CIF 0
    Jobanputra, Manju
    Opjipasi born in February 1949
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 59
    Doshi, Ramesh Chandra
    Electrician born in September 1938
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 60
    Bose, Rita
    Born in December 1959
    Individual (1 offspring)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 61
    Patel, Jayanti Premji
    Engineer born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1991-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 62
    Ekbal, Abu
    Accountant born in February 1947
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    2002-04-28 ~ 2005-04-22
    OF - Director → CIF 0
    Ekbal, Abu
    Accountant
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 63
    Noor, Syed Iqbal
    Retired born in April 1938
    Individual (2 offsprings)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 64
    Khan, Nadeem
    Electronic Engineer born in October 1966
    Individual (50 offsprings)
    Officer
    1993-05-09 ~ 1994-03-03
    OF - Director → CIF 0
  • 65
    Bunsurah, Farouk
    Mill Manager born in May 1949
    Individual (3 offsprings)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Bunsurah, Farouk
    Unemployed born in May 1949
    Individual (3 offsprings)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 66
    Mathew, Philip
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-05-07
    OF - Director → CIF 0
    Mathew, Philip
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    2016-05-14 ~ 2016-12-30
    OF - Director → CIF 0
    Mathew, Philip
    Youth Worker
    Individual (6 offsprings)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 67
    Malak, Raza Tanveer
    Self Employed born in April 1947
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
    Malak, Raza Tanveer
    Businessman born in April 1947
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 68
    Rahman, Abu Jafar Mohamed Jobaidur
    Councillor & Director born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 69
    Ullah, Mizzir Jahangir
    Health And Safety Consultant born in July 1976
    Individual (7 offsprings)
    Officer
    2012-05-27 ~ 2014-05-17
    OF - Director → CIF 0
  • 70
    Gupta, Raj Kumar
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2014-05-18 ~ 2025-04-10
    OF - Director → CIF 0
  • 71
    Bhattacharjee, Chayan
    Self Employed & Director born in November 1964
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 72
    Ahmed, Taslim Uddin
    Business born in January 1938
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 73
    Vaniankizhakel George, Lijo George
    Businessman born in February 1986
    Individual (2 offsprings)
    Officer
    2018-06-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 74
    Amin, Mir Abul Kalam Ruhul
    General Practitioner born in January 1932
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Amin, Mir Abul Kalam Ruhul
    Doctor born in January 1932
    Individual (1 offspring)
    1999-04-26 ~ 2004-05-30
    OF - Director → CIF 0
  • 75
    Uddin, Mdislam
    It Prosessional born in March 1973
    Individual (1 offspring)
    Officer
    2004-05-30 ~ 2005-04-22
    OF - Director → CIF 0
  • 76
    Mitra, Nila
    Teacher born in July 1953
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Mitra, Nila
    Born in July 1953
    Individual (1 offspring)
    2003-04-27 ~ 2009-05-16
    OF - Director → CIF 0
  • 77
    Khan, Golam Morshed Mohamed Habibur Rahman
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-04-24
    OF - Director → CIF 0
    Khan, Golam Morshed Mohamed Habibur Rahman
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 78
    Bashar, Khairul
    Retired Civil Servant born in February 1936
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Bashar, Khairul
    Retired born in February 1936
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Khairul, Bashar
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2012-05-27
    OF - Director → CIF 0
  • 79
    Khan, Rommanuddin
    London Transport Employee born in June 1945
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 80
    Parmar, Mansukh
    Shop Keeper born in June 1951
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 81
    Buksh-zeb-un-neesa
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1993-05-07
    OF - Director → CIF 0
  • 82
    Ragnuth, Nityananda
    Teacher And Director born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1991-05-14
    OF - Director → CIF 0
    Ragnuth, Nityanand
    Estate Agent born in June 1950
    Individual (2 offsprings)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Ragnuth, Nityananda
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1991-05-14
    OF - Secretary → CIF 0
  • 83
    Patel, Indu
    Businesswoman born in November 1952
    Individual (3 offsprings)
    Officer
    2016-05-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 84
    Aparau, Anosiya
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    2014-05-18 ~ 2018-05-06
    OF - Director → CIF 0
    Aparau, Anosiya
    International Human Rights Lawyer born in October 1963
    Individual (2 offsprings)
    2016-05-14 ~ 2018-05-06
    OF - Director → CIF 0
    Aparau, Anosiya
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2018-04-11
    OF - Secretary → CIF 0
    2017-06-28 ~ 2018-04-11
    OF - Secretary → CIF 0
    2017-06-28 ~ 2018-05-06
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2017-06-28 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 85
    Khan, Imran Aslam
    Student
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 86
    Syed, Imam
    Civil Service & Director born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-05-14
    OF - Director → CIF 0
  • 87
    Khan, Saidur Rahman
    Part Time Student born in September 1970
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1995-03-03
    OF - Director → CIF 0
  • 88
    Yajima, Konomi
    Teacher born in April 1957
    Individual (1 offspring)
    Officer
    2018-06-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 89
    Islam, Mohamed Shahidul
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 90
    Patel, Ishwarbhai
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 91
    Sef, Khan.m
    Company Director
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1994-03-03
    OF - Director → CIF 0
  • 92
    Mulak, Mursalin Mohammad
    Duty Man./London Undergr. Ltd born in April 1954
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1998-04-25
    OF - Director → CIF 0
    Mulak, Mursalin Mohammad
    Duty Station Manager born in April 1954
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Mulak, Mursalin Mohammad
    Manager Lt born in April 1954
    Individual (1 offspring)
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 93
    Kabra, Satish
    Social Worker born in September 1953
    Individual (3 offsprings)
    Officer
    2014-05-18 ~ 2025-04-10
    OF - Director → CIF 0
  • 94
    Chahil, Harinder
    Housewife & Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-05-15
    OF - Director → CIF 0
  • 95
    Zaidi, Tayeba
    Financial Adviser born in January 1952
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1993-06-16
    OF - Director → CIF 0
  • 96
    Zulekha.e., Mirza
    Director
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1994-03-03
    OF - Director → CIF 0
    Mirza, Zulekha Ejaz
    Sociologist born in August 1945
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1997-04-27
    OF - Director → CIF 0
  • 97
    Bhavsar, Ambalal Vallbhbhai
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
  • 98
    Amin, Moksura Khanum
    Housewife born in November 1954
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    2000-04-27 ~ 2006-05-28
    OF - Director → CIF 0
  • 99
    Mehta, Jaswanti Bharat
    Saleswomen born in April 1951
    Individual (2 offsprings)
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 100
    Khan, Mohammad Aslam
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1998-04-25
    OF - Director → CIF 0
    Khan, Mohammad Aslam
    Retired/Company Secretary born in April 1940
    Individual (1 offspring)
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 101
    Chakrabarti, Jaideep
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
    Chakrabarti, Jaideep, Mr.
    Architect born in August 1963
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2016-05-14
    OF - Director → CIF 0
    Mr. Jaideep Chakrabarti
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2025-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 102
    Attariwala, Surinder Singh
    Officer born in January 1935
    Individual (2 offsprings)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
  • 103
    Rashid, Husnun
    Teacher & Director born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 104
    Mukherjee, Krishnendu
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 105
    Jayashree, Roy
    Director
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-03-03
    OF - Director → CIF 0
  • 106
    Ahmed, Shamima
    Housewife/Director born in October 1964
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1997-04-27
    OF - Director → CIF 0
  • 107
    Moosa, Begum Hosheara
    Health Advocate born in April 1950
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Moosa, Begum Hosheara
    Health Producer born in April 1950
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Moosa, Begum Hosheara
    Health Advocate born in April 1950
    Individual (1 offspring)
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 108
    Khan, Hafizur Rahman
    Private Employment born in June 1966
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 109
    Prasad, Anupama Esther
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 110
    Thazhathayil, Saraseena
    Businesswoman born in March 1988
    Individual (1 offspring)
    Officer
    2018-06-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 111
    Chowdhury, Shamsul Huda
    Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-05-15
    OF - Director → CIF 0
  • 112
    Malak, Salahuddin
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1994-03-03
    OF - Director → CIF 0
    Malak, Salahuddin
    Sales Manager born in December 1938
    Individual (1 offspring)
    2003-04-27 ~ 2018-06-03
    OF - Director → CIF 0
    Malak, Salahuddin
    Sales Manager
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
    2004-05-30 ~ 2005-06-12
    OF - Secretary → CIF 0
    Malak, Salahuddin
    Individual (1 offspring)
    2012-05-27 ~ 2017-07-20
    OF - Secretary → CIF 0
    2018-04-11 ~ 2018-04-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2018-05-06 ~ 2018-06-03
    OF - Secretary → CIF 0
  • 113
    Khan, Yesmin Nelufa
    Housewife born in March 1968
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1996-05-05
    OF - Director → CIF 0
  • 114
    Butt, Imran
    Student born in January 1975
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 115
    Sharma, Kamla
    Nursery Worker born in June 1947
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Sharma, Kamla
    Council Employee born in June 1953
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2009-05-16
    OF - Director → CIF 0
  • 116
    Islam, Abu Yusuf Muhammad Aminul
    Civil Servant & Director born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 117
    Akhtar, Shamim
    Housewife born in February 1954
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 118
    Moosa, Tariq Mohammed
    Student born in January 1986
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2009-05-16
    OF - Director → CIF 0
  • 119
    Tailor, Raman Bhai
    Self Employed & Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
  • 120
    Das, Adhir Ranjan
    Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Das, Adhir Ranjan
    Area Supervisor born in June 1962
    Individual (6 offsprings)
    2002-04-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 121
    Kazi, Aminoddin
    Struct Engineer born in June 1937
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
  • 122
    Khan, Mohamad Alamgir
    Student born in June 1955
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1997-04-27
    OF - Director → CIF 0
  • 123
    Rayvadera, Pushpa, Mrs.
    House Wife born in November 1953
    Individual (1 offspring)
    Officer
    2012-05-27 ~ 2016-05-13
    OF - Director → CIF 0
  • 124
    Ghosh, Mukti
    Teacher & Director born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
    Ghosh, Mukti
    Teacher
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 125
    Mehta, Manilal Revashankar
    Retired Solicitor born in April 1925
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Mehta, Manilal Revashankar
    Rt Solicitor born in April 1925
    Individual (2 offsprings)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Mehta, Manilal Revashankar
    Retired born in April 1925
    Individual (2 offsprings)
    2003-04-27 ~ 2012-05-27
    OF - Director → CIF 0
  • 126
    Ahmed, Fayyaz
    Service Ford Company/Director born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 127
    Bal, Amrik Singh
    Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-05-15
    OF - Director → CIF 0
  • 128
    Das, Dipa
    Housewife born in June 1951
    Individual (2 offsprings)
    Officer
    2003-04-27 ~ 2006-05-28
    OF - Director → CIF 0
    2008-06-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 129
    Nagendran, Ponnampalam
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2012-05-27
    OF - Director → CIF 0
    Ponnambalam, Nagendran
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2016-04-14
    OF - Director → CIF 0
  • 130
    Mughal, Fiyaz
    Student born in September 1971
    Individual (21 offsprings)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
  • 131
    Gomes, Susan
    Cashier born in May 1965
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-28 ~ 2003-04-27
    OF - Director → CIF 0
  • 132
    Shah, Sushila
    Machine Operator born in April 1937
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 133
    Heidari, Saeed, Mr.
    Health Worker born in November 1960
    Individual (1 offspring)
    Officer
    2012-05-27 ~ 2014-05-18
    OF - Director → CIF 0
  • 134
    Mahammad, Muhiuddin
    Civil Servant born in December 1935
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-03-03
    OF - Director → CIF 0
  • 135
    Halder, Dhirendra Nath
    Lawyer/Teaching born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1998-04-25
    OF - Director → CIF 0
    Halder, Dhirendra Nath
    Lawyer born in October 1936
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Halder, Dhirendra Nath
    Teaching Lawyer born in October 1936
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Halder, Dhirendranath
    Teaching And Lawyer born in October 1936
    Individual (1 offspring)
    Officer
    2004-05-30 ~ 2018-06-03
    OF - Director → CIF 0
    Halder, Dhirendra Nath
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2003-02-23
    OF - Secretary → CIF 0
    2005-06-12 ~ 2007-06-10
    OF - Secretary → CIF 0
    Mr Dhirendranath Halder
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    2017-07-20 ~ 2018-01-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 136
    Khan, Saif
    Teacher'S Co-Ordinator born in September 1939
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1998-04-25
    OF - Director → CIF 0
    Khan, Saif
    Teacher born in September 1939
    Individual (1 offspring)
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 137
    Quddus, Nasima
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1995-03-03
    OF - Director → CIF 0
  • 138
    Jani, Ranjam
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2000-04-30
    OF - Director → CIF 0
    Jani, Ranjam
    Retired Teacher born in January 1934
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Jani, Ranjam
    Retired born in January 1934
    Individual (1 offspring)
    2002-04-28 ~ 2012-05-27
    OF - Director → CIF 0
  • 139
    Moosa, Mohammed Aboo
    Accountant born in November 1940
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Moosa, Mohamed Aboo
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Moosa, Mohammed Aboo
    Accountant born in November 1940
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2000-04-30
    OF - Director → CIF 0
    Moosa, Mohammed Aboo
    Engineer born in November 1940
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-28 ~ 2009-05-16
    OF - Director → CIF 0
    Moosa, Mohammed Aboo
    Engineer
    Individual (1 offspring)
    Officer
    2003-04-27 ~ 2004-05-30
    OF - Secretary → CIF 0
    2006-05-28 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 140
    Ali, Hanifa
    Service & Director born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1991-05-14
    OF - Director → CIF 0
  • 141
    Kaur, Manjeet, Mrs.
    House Wife born in July 1969
    Individual (1 offspring)
    Officer
    2012-05-27 ~ 2014-05-18
    OF - Director → CIF 0
  • 142
    Kaderia, Abdullah
    Insurance/Finance born in April 1937
    Individual (4 offsprings)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Director → CIF 0
  • 143
    Hassan, Naveed
    Housewife born in January 1959
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
  • 144
    Sheikh, Mohamed Iqbal
    Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-06-14
    OF - Director → CIF 0
    Sheikh, Mohamed Iqbal
    Station Supervisor (L.T) born in January 1945
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Sheikh, Mohamed Iqbal
    Station Supervisor born in January 1945
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Sheikh, Mohamed Iqbal
    Station Supervisor L.T. born in January 1945
    Individual (1 offspring)
    1999-04-26 ~ 2007-06-10
    OF - Director → CIF 0
  • 145
    Butt, Nighat
    Housewife born in May 1955
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 146
    Talwar, Narayan Narsappa
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Talwar, Narayana Narsappa
    Oap born in December 1927
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 147
    Nasiruddin, Abm
    Servuce born in February 1965
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 148
    Pravin, Patel
    C/D
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1993-05-07
    OF - Director → CIF 0
  • 149
    Mohammed, Mahboob
    Area Manager born in April 1951
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 150
    Islam, A.b.m. Nurul
    Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1994-04-24
    OF - Director → CIF 0
  • 151
    Fernandez-cunha, Sherry
    Communication Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2014-05-17
    OF - Director → CIF 0
  • 152
    Mian, Riaz Ahmed
    Retired Engineer born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 153
    Amain, Abul Kalam Mir Ruhal, Doctor
    General Practitionaer born in January 1932
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 154
    Haque, Chand Sultana
    Shop Assistant born in January 1956
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Haque, Chand Sultana
    Shop Assistant born in January 1962
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2012-05-27
    OF - Director → CIF 0
  • 155
    Quazi, Salimyzzaman
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2004-05-30 ~ 2005-05-22
    OF - Director → CIF 0
  • 156
    Malik, Shaista
    Housewife born in October 1939
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 157
    Abdul, Shakoor Ghafoor
    Business born in December 1965
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 158
    Samy, Nageswari
    Lawyer born in May 1994
    Individual (1 offspring)
    Officer
    2016-05-14 ~ 2018-06-03
    OF - Director → CIF 0
  • 159
    Islam, Nurun Nahar
    Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-03-03
    OF - Director → CIF 0
parent relation
Company in focus

THE COUNCIL OF ASIAN PEOPLE (HARINGEY)

Period: 1990-01-26 ~ now
Company number: 02463691
Registered name
THE COUNCIL OF ASIAN PEOPLE (HARINGEY) - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • THE COUNCIL OF ASIAN PEOPLE (HARINGEY)
    Info
    Registered number 02463691
    The Council Of Asian People (haringey), 8 Caxton Road Wood Green, London N22 6TB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-01-26 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • THE COUNCIL OF ASIAN PEOPLE (HARINGEY)
    S
    Registered number 02463691
    Asian Centre, 8 Caxton Road, London, United Kingdom, N22 6TB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOGETHER NORTH LONDON
    08340032
    North London Partnership Consortium Ltd, The Nrc / Park Lane, London, Northumberland Park, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ 2016-04-12
    CIF 1 - Director → ME

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