logo
explain how to read the page

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.

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.