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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Valli, Abdullah
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Master, Sohel
    Born in March 1970
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Kauji, Mehboob
    Born in August 1974
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2013-04-30
    OF - Director → CIF 0
    2016-04-27 ~ 2016-05-01
    OF - Director → CIF 0
    Kauji, Mehboob
    Individual (1 offspring)
    Officer
    2008-05-31 ~ 2009-04-30
    OF - Secretary → CIF 0
    Kauji, Mahboob
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 4
    Kabir, Azazur Rehman Gulam
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-05-31
    OF - Director → CIF 0
    2011-04-25 ~ 2014-04-27
    OF - Director → CIF 0
  • 5
    Ismail, Moosa
    Born in January 1938
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    2000-05-07 ~ 2002-03-31
    OF - Director → CIF 0
    Ismail, Moosa
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1998-03-31
    OF - Secretary → CIF 0
    2000-05-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Ismail, Idris Mooson
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Moosa, Ebrahim Moosa
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Bhura, Yakub
    Born in June 1958
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Patel, Salim Ahmed
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-12-21
    OF - Director → CIF 0
    Patel, Salim Ahmed
    Unemployed born in June 1965
    Individual (1 offspring)
    2024-01-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    Patel, Mushtaq Hasan
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-04-15
    OF - Director → CIF 0
    2012-04-25 ~ 2014-04-27
    OF - Director → CIF 0
    2015-04-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Patel, Aarif Gulam
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2014-04-27 ~ 2018-01-26
    OF - Director → CIF 0
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Patel, Arif
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-03-30
    OF - Director → CIF 0
    Patel, Arif
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
    2022-06-01 ~ 2023-03-30
    OF - Secretary → CIF 0
    Mr Arif Patel
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-04-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Saiyed, Ali
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 13
    Patel, Gulamahmed Isap
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Adam, Mohammed Iqbal
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 15
    Patel, Yakub Ebrahim
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1994-03-31 ~ 1998-03-31
    OF - Director → CIF 0
    Patel, Daud Yakub Musa
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2015-04-27
    OF - Director → CIF 0
    Patel, Yaseen Yakub
    Born in May 1993
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2018-01-22
    OF - Director → CIF 0
    Patel, Yakub
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2018-04-18 ~ 2019-03-31
    OF - Director → CIF 0
    Patel, Daud Yakub Musa
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2018-02-25 ~ 2023-12-11
    OF - Director → CIF 0
    Patel, Yaseen Yakub
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 16
    Angraj, Inayat
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2022-05-12
    OF - Director → CIF 0
  • 17
    Moosa, Gulam Ahmed Moosa
    Born in December 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 18
    Tailor, Irfan Gulam
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Rafiq, Yahya
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Patel, Saleh Musa
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Patel, Iqbal Ali
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2000-05-07
    OF - Director → CIF 0
  • 22
    Patel, Gulam Adam
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Master, Abdullah
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 24
    Dayadrawala, Ibrahim Hrji
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 25
    Patel, Aiyub
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2008-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    Patel, Aiyub Musa
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Chokwala, Mustak
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 27
    Mohammed, Salim
    Born in December 1968
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Mohamed, Ismail
    Born in April 1952
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    1996-03-31 ~ 1997-04-01
    OF - Director → CIF 0
    1999-04-01 ~ 2001-04-26
    OF - Director → CIF 0
    2002-04-01 ~ 2003-04-30
    OF - Director → CIF 0
    2004-04-20 ~ 2010-05-01
    OF - Director → CIF 0
    Mohamed, Ismail
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Secretary → CIF 0
    1999-08-13 ~ 2001-04-26
    OF - Secretary → CIF 0
    2002-04-01 ~ 2003-04-15
    OF - Secretary → CIF 0
    2004-04-20 ~ 2008-05-31
    OF - Secretary → CIF 0
    2009-04-30 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 29
    Degmaster, Imran
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2018-01-26
    OF - Director → CIF 0
    2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Patel, Rafiqahmed
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2026-03-31
    OF - Director → CIF 0
    Patel, Rafiqahmed Daud
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 31
    Kauji, Salim Vali
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2000-05-07
    OF - Director → CIF 0
    2001-04-26 ~ 2016-05-01
    OF - Director → CIF 0
    2016-05-01 ~ 2018-01-26
    OF - Director → CIF 0
    2019-04-01 ~ 2022-05-30
    OF - Director → CIF 0
    Kauji, Salim
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
    2016-04-27 ~ 2016-05-01
    OF - Secretary → CIF 0
    2016-07-26 ~ 2018-01-26
    OF - Secretary → CIF 0
    Kauji, Salim Vali
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2023-12-20
    OF - Secretary → CIF 0
    Mr Salim Kaauji
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-25 ~ 2018-01-26
    PE - Right to appoint or remove directors → CIF 0
    Mr Salim Vali Kauji
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2023-03-30 ~ 2024-04-02
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Musa, Yusuf, Dr
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2005-05-20
    OF - Director → CIF 0
    2008-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    2011-04-26 ~ 2013-04-30
    OF - Director → CIF 0
    2015-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    Musa, Yusuf, Dr
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 33
    Patel, Iqbal Yusuf
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Patel, Abdul Majid
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 35
    Patel, Suleman Hasan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-03-30
    OF - Director → CIF 0
    Patel, Suleman Hasan
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Suleman Hasan Patel
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
    2022-06-01 ~ 2023-03-30
    PE - Has significant influence or control → CIF 0
  • 36
    Patel, Adam, Hasan
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
    Patel, Hasanbhai Adambhai
    Born in August 1942
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2004-04-20
    OF - Director → CIF 0
    2007-05-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Chhabu, Mustak
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
    Chhabu, Mustaq
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2002-03-31
    OF - Director → CIF 0
    Chhabu, Mustak
    Car Dealer born in June 1958
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2008-05-31
    OF - Director → CIF 0
    Chabbu, Mustak Yakub
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2018-01-26 ~ 2023-03-29
    OF - Director → CIF 0
    Chhabu, Mustak
    Self Employed born in June 1958
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Mustak Yakub Chabbu
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
    2021-04-01 ~ 2022-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 38
    Debar, Zakir
    Born in August 1973
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 1999-08-12
    OF - Director → CIF 0
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
    Debar, Zakir
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Secretary → CIF 0
    1999-04-01 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 39
    Patel, Adnaan Iqbal
    Born in May 1999
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Mahetaji, Mobin
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 41
    Patel, Abdul
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    Patel, Abdullah
    Born in April 1955
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-12-25
    OF - Director → CIF 0
    2014-04-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 42
    Adambhai, Nasiruddin
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 43
    Musa, Valli Mohmed
    Born in March 1936
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Patel, Ismail Adam
    Born in December 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    2000-05-07 ~ 2004-04-20
    OF - Director → CIF 0
  • 45
    Adam, Mubarak
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    2004-04-20 ~ 2006-04-30
    OF - Director → CIF 0
    2008-05-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 46
    Patel, Lukman Salim
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 47
    Musa, Sabbir
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    2014-04-27 ~ 2016-09-26
    OF - Director → CIF 0
    2022-06-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 48
    Adam, Ikram
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Patel, Mahammedikram Daudbhai
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 49
    Alli, Iqbal Yusuf
    Born in October 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Patel, Ghulam Ahmed
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 51
    Suleman, Yunus Umarti
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-03-31
    OF - Director → CIF 0
    Suleman, Yunus Umarji
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Suleman, Yunus Umarti
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 52
    Patel, Khalil Ahmed
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    2001-04-26 ~ 2004-04-20
    OF - Director → CIF 0
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 53
    Patel, Yunus
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 54
    Isap, Arif
    Born in March 1974
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-05-20
    OF - Director → CIF 0
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 55
    Musa, Mohamed Ibrahim
    Born in October 1935
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1995-03-31
    OF - Director → CIF 0
  • 56
    Saidawala, Aziz Yusuf
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-04-25 ~ 2012-04-25
    OF - Director → CIF 0
    2014-04-27 ~ 2015-04-27
    OF - Director → CIF 0
    2017-03-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 57
    Zangaria, Adam
    Born in February 1954
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    2004-04-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 58
    Yusuf, Altaf
    Born in May 1967
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-03-31
    OF - Director → CIF 0
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
    Yusuf, Altaf Hussain
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2020-04-01
    OF - Director → CIF 0
    Yusuf, Altaf
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 59
    Adam, Suleman Hasan
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 60
    Sagir, Ali Mohmed
    Born in December 1955
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 61
    Alli, Yakub Yusuf
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 62
    Wemi, Hafiz Ahmed
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 63
    Hasan, Ismail Vali
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 64
    Patel, Raijak Ahmed
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 65
    Patel, Zabeer Ahmed
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
    2023-06-01 ~ 2023-12-11
    OF - Director → CIF 0
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 66
    Mohmed, Mustak Ismail
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-03-31
    OF - Director → CIF 0
    Ismail Mohmed, Mustak Ali
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-22
    OF - Director → CIF 0
    Mohmed, Mustakali Ismail
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-05-25
    OF - Director → CIF 0
    Mohmed, Mustak Ismail
    Self Employed born in July 1961
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 67
    Vahora, Musa Ismail
    Born in September 1938
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 68
    Mohammed, Shafick
    Born in April 1964
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 69
    Haji, Ibrahim
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1992-12-14
    OF - Director → CIF 0
  • 70
    Yusuf, Ishak Vali
    Born in June 1966
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 71
    Member, Majid
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 72
    Patel, Mohsin Husein
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 73
    Moris, Saeed Vali Ahmed
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 74
    Kothiya, Sikandar
    Born in December 1957
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 75
    Valli, Iqbal
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

THE GUJERATI SUNNI MUSLIM SOCIETY LIMITED

Period: 1990-02-20 ~ now
Company number: 02471953
Registered name
THE GUJERATI SUNNI MUSLIM SOCIETY LIMITED - now
Recent Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Property, Plant & Equipment
1,668,162 GBP2025-03-31
1,615,114 GBP2024-03-31
Cash at bank and in hand
506,892 GBP2025-03-31
473,856 GBP2024-03-31
Net Current Assets/Liabilities
504,337 GBP2025-03-31
471,911 GBP2024-03-31
Net Assets/Liabilities
2,172,499 GBP2025-03-31
2,087,025 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
2,172,499 GBP2025-03-31
2,087,025 GBP2024-03-31
Equity
2,172,499 GBP2025-03-31
2,087,025 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,613,121 GBP2025-03-31
1,563,230 GBP2024-03-31
Plant and equipment
212,373 GBP2025-03-31
197,556 GBP2024-03-31
Vehicles
6,925 GBP2025-03-31
6,925 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,832,419 GBP2025-03-31
1,767,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,343 GBP2025-03-31
145,672 GBP2024-03-31
Vehicles
6,925 GBP2025-03-31
6,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,257 GBP2025-03-31
152,597 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,989 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,989 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
1,608,132 GBP2025-03-31
1,563,230 GBP2024-03-31
Plant and equipment
60,030 GBP2025-03-31
51,884 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
855 GBP2025-03-31
101 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,700 GBP2025-03-31
1,844 GBP2024-03-31
  • THE GUJERATI SUNNI MUSLIM SOCIETY LIMITED
    Info
    Registered number 02471953
    Noor Hall, Noor Street, Preston, Lancashire PR1 1QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-02-20 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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