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
Active 3
  • 1
    Bata, Akbarali
    Individual (45 offsprings)
    Officer
    2016-10-03 ~ now
    OF - secretary → CIF 0
  • 2
    Esmail, Sayed Mohamed
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    Esmail, Aly Mohamed
    Director born in December 1982
    Individual (44 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Aly Mohamed Esmail
    Born in December 1982
    Individual (44 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Tejani, Zulfikarally
    Company Director born in June 1943
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2002-06-27
    OF - director → CIF 0
  • 2
    Versi, Noordin
    Care Provider born in April 1938
    Individual
    Officer
    2000-12-29 ~ 2002-06-27
    OF - director → CIF 0
    Versi, Noordin
    Care Provider
    Individual
    Officer
    2000-12-29 ~ 2002-06-27
    OF - secretary → CIF 0
  • 3
    Esmail, Sushma Bhatia
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2017-03-30
    OF - director → CIF 0
    Esmail, Sushma Bhatia
    Company Director
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2017-04-05
    OF - secretary → CIF 0
    Mrs Sushma Bhatia Esmail
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Esmail, Mohamed Fazal
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2014-10-23
    OF - director → CIF 0
  • 5
    Esmail, Aly Mohamed
    Company Secretary
    Individual (44 offsprings)
    Officer
    2005-11-21 ~ 2016-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

SME CHARITABLE TRUST

Previous name
FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • SME CHARITABLE TRUST
    Info
    FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
    Registered number 04133701
    Runway House, The Runway, Ruislip, Middlesex HA4 6SE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-12-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.