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.

Parent entities and officers 21
  • 1
    Fakir, Mohamed Suleman
    Office Administrator born in December 1962
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Situl Devji Raithatha
    Individual (777 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nazir, Muhammad Umar
    Teacher born in February 1979
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Ben Khelifa, Mohamed
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Patel, Imran
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2008-11-29 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2008-10-15
    OF - Director → CIF 0
    Patel, Imran
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2006-08-19
    OF - Secretary → CIF 0
  • 6
    Benkhelifa, Mohamed Di Daoud
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2008-11-28
    OF - Director → CIF 0
    Benkhelifa, Mohamed Di Daoud
    Managing Director
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Dudhwala, Mohammad Hanif
    Office Manager born in February 1967
    Individual (1 offspring)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Dudhwala, Mohammad Hanif
    Clerical born in February 1967
    Individual (1 offspring)
    2008-07-11 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Kapadia, Adam Gulam
    Minister Of Religion born in March 1966
    Individual (1 offspring)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Zakaria
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 10
    Lunat, Mohammed Adam
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2008-11-29 ~ now
    OF - Director → CIF 0
    Lunat, Mohammed Adam
    Dier born in January 1976
    Individual (2 offsprings)
    2005-05-19 ~ 2006-08-19
    OF - Director → CIF 0
    Lunat, Mohammed Adam
    Teacher born in January 1976
    Individual (2 offsprings)
    2008-07-12 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Patel, Rafiq Ismail
    Teacher born in October 1970
    Individual (1 offspring)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Khan, Abdullah Amanatullah
    Imam born in February 1983
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Kola, Ilyas Suleman
    Imam born in October 1974
    Individual (1 offspring)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 14
    Baig, Mirza Nazeer Ahmed
    Estimator born in January 1959
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    The Official Receiver Or Leicester
    Individual (307 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Pathan, Sikander Khan
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2008-11-29 ~ now
    OF - Director → CIF 0
    Pathan, Sikander Khan
    Chaplain born in May 1969
    Individual (5 offsprings)
    2008-07-01 ~ 2008-10-15
    OF - Director → CIF 0
    Pathan, Sikander Khan
    Individual (5 offsprings)
    Officer
    2006-08-19 ~ 2008-06-30
    OF - Secretary → CIF 0
    Pathan, Sikander Khan
    Chaplain
    Individual (5 offsprings)
    2008-07-01 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 17
    Raja, Ahmad Farook
    Teacher born in March 1962
    Individual (1 offspring)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Dudhwala, Yunus
    Chaplain born in October 1971
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    2008-07-11 ~ 2008-10-15
    OF - Director → CIF 0
  • 19
    Ingar, Salim
    Health Professional born in March 1967
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-09-07 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-09-07 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALAL MONITORING COMMITTEE LIMITED

Period: 2004-09-07 ~ 2019-02-26
Company number: 05223745 06639552
Registered name
HALAL MONITORING COMMITTEE LIMITED - Dissolved 06639552
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-06
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2018-11-07
Dissolved on 2019-02-26
Standard Industrial Classification
9133 - Other Membership Organisations

  • HALAL MONITORING COMMITTEE LIMITED
    Info
    Registered number 05223745
    38 De Montfort Street, Leicester, Leicestershire LE1 7GS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-07 and dissolved on 2019-02-26 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.