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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 74
  • 1
    Patel, Rafiqahmed
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Patel, Rafiqahmed Daud
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 2
    Master, Abdullah
    Customer Services born in November 1978
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Patel, Aarif Gulam
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Patel, Aarif Gulam
    Business Owner born in April 1983
    Individual (6 offsprings)
    2014-04-27 ~ 2018-01-26
    OF - Director → CIF 0
    Patel, Aarif Gulam
    Self Employed born in April 1983
    Individual (6 offsprings)
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Patel, Arif
    Director 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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Patel, Yakub Ebrahim
    Machinist born in June 1958
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 1998-03-31
    OF - Director → CIF 0
    Patel, Daud Yakub Musa
    Unemployed born in January 1955
    Individual (11 offsprings)
    Officer
    2011-04-26 ~ 2015-04-27
    OF - Director → CIF 0
    Patel, Yaseen Yakub
    Self Employed born in May 1993
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2018-01-22
    OF - Director → CIF 0
    Patel, Yakub
    Cleaner born in June 1958
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ 2019-03-31
    OF - Director → CIF 0
    Patel, Daud Yakub Musa
    Voluntary Worker born in January 1955
    Individual (11 offsprings)
    Officer
    2018-02-25 ~ 2023-12-11
    OF - Director → CIF 0
    Patel, Yaseen Yakub
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 5
    Rafiq, Yahya
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Musa, Valli Mohmed
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Patel, Yunus
    Warehouse Assistant born in August 1961
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Moosa, Ebrahim Moosa
    Unemployed born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Patel, Mahammedikram Daudbhai
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Adam, Ikram
    Plumber born in September 1979
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Zangaria, Adam
    Supervisor 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
    Zangaria, Adam
    Umemployed born in February 1954
    Individual (1 offspring)
    2004-04-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Valli, Iqbal
    Cashier born in June 1963
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Patel, Abdul
    Shift Manager born in April 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    Patel, Abdullah
    Unemployed born in April 1955
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-12-25
    OF - Director → CIF 0
    Patel, Abdullah
    Telephone Operator born in April 1955
    Individual (1 offspring)
    2014-04-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Patel, Khalil Ahmed
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    Patel, Khalil Ahmed
    Director born in August 1961
    Individual (5 offsprings)
    2001-04-26 ~ 2004-04-20
    OF - Director → CIF 0
    Patel, Khalil Ahmed
    Managing Director born in August 1961
    Individual (5 offsprings)
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Mahetaji, Mobin
    Office born in July 1992
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Patel, Gulamahmed Isap
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Sagir, Ali Mohmed
    Unemployed born in December 1955
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Patel, Aiyub
    Salsman born in June 1968
    Individual (3 offsprings)
    Officer
    2008-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    Patel, Aiyub Musa
    Sales Man born in June 1968
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Musa, Sabbir
    Guidance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    Musa, Sabbir
    Social Worker born in November 1966
    Individual (2 offsprings)
    2014-04-27 ~ 2016-09-26
    OF - Director → CIF 0
    Musa, Sabbir
    Head Teacher born in November 1966
    Individual (2 offsprings)
    2022-06-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 19
    Degmaster, Imran
    Motor Vehicle Technician born in January 1979
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2018-01-26
    OF - Director → CIF 0
    Degmaster, Imran
    Mechanic born in January 1979
    Individual (2 offsprings)
    2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Saidawala, Aziz Yusuf
    Bus Driver 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
  • 21
    Patel, Adnaan Iqbal
    Born in May 1999
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Haji, Ibrahim
    Testile Worker born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 23
    Mohmed, Mustak Ismail
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-03-31
    OF - Director → CIF 0
    Ismail Mohmed, Mustak Ali
    Self Employed born in July 1961
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-01-22
    OF - Director → CIF 0
    Mohmed, Mustakali Ismail
    Self Employed born in July 1961
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-05-25
    OF - Director → CIF 0
    Mohmed, Mustak Ismail
    Self Employed born in July 1961
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Musa, Yusuf, Dr
    Adviser born in October 1960
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-05-20
    OF - Director → CIF 0
    Musa, Yusuf, Dr
    Business Advisor born in October 1960
    Individual (3 offsprings)
    2008-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    Musa, Yusuf, Dr
    Business Support born in October 1960
    Individual (3 offsprings)
    2011-04-26 ~ 2013-04-30
    OF - Director → CIF 0
    Musa, Yusuf, Dr
    Business Executive born in October 1960
    Individual (3 offsprings)
    2015-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    Musa, Yusuf, Dr
    Adviser
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 25
    Hasan, Ismail Vali
    Clothing Manufacturer born in September 1941
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
    Hasan, Ismail Vali
    Process Worker born in September 1941
    Individual (3 offsprings)
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Mohamed, Ismail
    Shopkeeper born in April 1952
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    Mohamed, Ismail
    Self Employed born in April 1952
    Individual (1 offspring)
    1996-03-31 ~ 1997-04-01
    OF - Director → CIF 0
    Mohamed, Ismail
    Process Worker born in April 1952
    Individual (1 offspring)
    1999-04-01 ~ 2001-04-26
    OF - Director → CIF 0
    Mohamed, Ismail
    Born in April 1952
    Individual (1 offspring)
    2002-04-01 ~ 2003-04-30
    OF - Director → CIF 0
    Mohamed, Ismail
    Uemployed born in April 1952
    Individual (1 offspring)
    2004-04-20 ~ 2010-05-01
    OF - Director → CIF 0
    Mohamed, Ismail
    Self Employed
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Secretary → CIF 0
    Mohamed, Ismail
    Process Worker
    Individual (1 offspring)
    1999-08-13 ~ 2001-04-26
    OF - Secretary → CIF 0
    Mohamed, Ismail
    Individual (1 offspring)
    2002-04-01 ~ 2003-04-15
    OF - Secretary → CIF 0
    Mohamed, Ismail
    Uemployed
    Individual (1 offspring)
    2004-04-20 ~ 2008-05-31
    OF - Secretary → CIF 0
    Mohamed, Ismail
    Unemployed
    Individual (1 offspring)
    2009-04-30 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 27
    Kauji, Salim Vali
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Kauji, Salim Vali
    Machinist born in January 1964
    Individual (1 offspring)
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    Kauji, Salim Vali
    Company Director born in January 1964
    Individual (1 offspring)
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Kauji, Salim Vali
    Machine Operator born in January 1964
    Individual (1 offspring)
    1999-04-01 ~ 2000-05-07
    OF - Director → CIF 0
    Kauji, Salim Vali
    Process Worker born in January 1964
    Individual (1 offspring)
    2001-04-26 ~ 2016-05-01
    OF - Director → CIF 0
    Kauji, Salim Vali
    Nhs born in January 1964
    Individual (1 offspring)
    2016-05-01 ~ 2018-01-26
    OF - Director → CIF 0
    Kauji, Salim Vali
    Cleaner born in January 1964
    Individual (1 offspring)
    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 → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 28
    Patel, Zabeer Ahmed
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Patel, Zabeer Ahmed
    Patrol Station Manager born in November 1975
    Individual (2 offsprings)
    2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
    Patel, Zabeer Ahmed
    Shop Assistant born in November 1975
    Individual (2 offsprings)
    2023-06-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 29
    Debar, Zakir
    Civil Servant 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
    Debar, Zakir
    Ins Consultant born in August 1973
    Individual (7 offsprings)
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
    Debar, Zakir
    Civil Servant
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Secretary → CIF 0
    1999-04-01 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 30
    Patel, Adam, Hasan
    Machinist born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Patel, Hasanbhai Adambhai
    Process Worker born in August 1942
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2004-04-20
    OF - Director → CIF 0
    Patel, Hasanbhai Adambhai
    Retired Penson born in August 1942
    Individual (1 offspring)
    2007-05-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Vahora, Musa Ismail
    Unemployed born in September 1938
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Patel, Ismail Adam
    Self Employed born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 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
  • 33
    Patel, Iqbal Yusuf
    Machinist born in June 1964
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    Patel, Iqbal Yusuf
    Taxi Driver born in June 1964
    Individual (4 offsprings)
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Patel, Mohsin Husein
    Head Hunter born in May 1979
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 35
    Mohammed, Shafick
    Systems Analyst born in April 1964
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Patel, Salim Ahmed
    Director 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
  • 37
    Patel, Saleh Musa
    Taxi Driver born in January 1964
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Angraj, Inayat
    Taxi Driver born in April 1967
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2022-05-12
    OF - Director → CIF 0
  • 39
    Kabir, Azazur Rehman Gulam
    Unemployed born in January 1964
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-05-31
    OF - Director → CIF 0
    Kabir, Azazur Rehman Gulam
    Shop Keeper born in January 1964
    Individual (1 offspring)
    2011-04-25 ~ 2014-04-27
    OF - Director → CIF 0
  • 40
    Dayadrawala, Ibrahim Hrji
    Individual (1 offspring)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 41
    Moris, Saeed Vali Ahmed
    Laundry Assistant born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 42
    Master, Sohel
    Taxi Driver born in March 1970
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 43
    Alli, Yakub Yusuf
    Unemployed born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Alli, Yakub Yusuf
    Director born in July 1952
    Individual (1 offspring)
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Member, Majid
    Bus Driver born in July 1977
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Adam, Suleman Hasan
    Business Resolver born in July 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 46
    Mohammed, Salim
    Telephone Account Manager born in December 1968
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 47
    Patel, Lukman Salim
    Civil Servant born in February 1995
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 48
    Yusuf, Ishak Vali
    Machinist born in June 1966
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Chhabu, Mustak
    Unemployed born in June 1958
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
    Chhabu, Mustaq
    Car Dealer 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
    Self Employed 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 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
  • 50
    Ismail, Idris Mooson
    Driver born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 51
    Moosa, Gulam Ahmed Moosa
    Director born in December 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Tailor, Irfan Gulam
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Adam, Mohammed Iqbal
    Digital Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 54
    Adam, Mubarak
    Waste Management born in October 1951
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
    Adam, Mubarak
    Supervisor born in October 1951
    Individual (3 offsprings)
    2004-04-20 ~ 2006-04-30
    OF - Director → CIF 0
    Adam, Mubarak
    Retired born in October 1951
    Individual (3 offsprings)
    2008-05-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 55
    Musa, Mohamed Ibrahim
    Unemployed born in October 1935
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1995-03-31
    OF - Director → CIF 0
  • 56
    Bhura, Yakub
    Nhs born in June 1958
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 57
    Chokwala, Mustak
    Machinist born in June 1962
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 58
    Patel, Abdul Majid
    Self Employed born in May 1957
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 59
    Patel, Gulam Adam
    Self Employed born in August 1952
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2008-05-31
    OF - Director → CIF 0
  • 60
    Ismail, Moosa
    Shopkeeper born in January 1938
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
    Ismail, Moosa
    Self Employed born in January 1938
    Individual (1 offspring)
    2000-05-07 ~ 2002-03-31
    OF - Director → CIF 0
    Ismail, Moosa
    Company Director
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1998-03-31
    OF - Secretary → CIF 0
    Ismail, Moosa
    Self
    Individual (1 offspring)
    2000-05-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 61
    Patel, Iqbal Ali
    Process Worker 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
  • 62
    Kauji, Mehboob
    Bus Driver 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
    Bus Driver
    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
  • 63
    Patel, Mushtaq Hasan
    Self Employed 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
  • 64
    Saiyed, Ali
    Self Employed born in March 1994
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 65
    Suleman, Yunus Umarti
    Unemployed born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Suleman, Yunus Umarji
    Post Master 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
    Unemployed
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 66
    Alli, Iqbal Yusuf
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 67
    Yusuf, Altaf
    Administrator born in May 1967
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Yusuf, Altaf
    Administration Officer born in May 1967
    Individual (3 offsprings)
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
    Yusuf, Altaf
    Police Staff born in May 1967
    Individual (3 offsprings)
    2018-01-26 ~ 2020-04-01
    OF - Director → CIF 0
    Yusuf, Altaf
    Admin Officer
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 68
    Patel, Suleman Hasan
    Business Resolver 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
  • 69
    Patel, Raijak Ahmed
    Machinist born in May 1963
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 70
    Patel, Ghulam Ahmed
    Unemployed born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 71
    Adambhai, Nasiruddin
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 72
    Isap, Arif
    Deputy It Manager born in March 1974
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-05-20
    OF - Director → CIF 0
    Isap, Arif
    It Manager born in March 1974
    Individual (1 offspring)
    2018-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 73
    Valli, Abdullah
    Salesman born in February 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 74
    Wemi, Hafiz Ahmed
    Unemployed born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE GUJERATI SUNNI MUSLIM SOCIETY LIMITED

Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Property, Plant & Equipment
1,615,114 GBP2024-03-31
1,614,814 GBP2023-03-31
Debtors
288 GBP2023-03-31
Cash at bank and in hand
473,856 GBP2024-03-31
533,794 GBP2023-03-31
Current Assets
473,856 GBP2024-03-31
534,082 GBP2023-03-31
Net Current Assets/Liabilities
471,911 GBP2024-03-31
532,607 GBP2023-03-31
Net Assets/Liabilities
2,087,025 GBP2024-03-31
2,147,421 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,087,025 GBP2024-03-31
2,147,421 GBP2023-03-31
Equity
2,087,025 GBP2024-03-31
2,147,421 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,563,230 GBP2024-03-31
1,563,230 GBP2023-03-31
Plant and equipment
197,556 GBP2024-03-31
191,487 GBP2023-03-31
Vehicles
6,925 GBP2024-03-31
6,925 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,767,711 GBP2024-03-31
1,761,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,672 GBP2024-03-31
139,907 GBP2023-03-31
Vehicles
6,925 GBP2024-03-31
6,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,597 GBP2024-03-31
146,828 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,765 GBP2023-04-01 ~ 2024-03-31
Vehicles
4 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,563,230 GBP2024-03-31
1,563,230 GBP2023-03-31
Plant and equipment
51,884 GBP2024-03-31
51,580 GBP2023-03-31
Vehicles
4 GBP2023-03-31
Other Debtors
288 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
101 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,844 GBP2024-03-31
1,475 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.