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 8
  • 1
    Khoja, Muslim
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2022-03-27 ~ now
    OF - Director → CIF 0
    Mr Muslim Khoja
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2022-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jaffer, Hussein
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hassam, Shan-e-abbas Sadik Hassanali
    Company Director born in March 1985
    Individual (26 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Railey, Mohamed Arif Rizwan
    Taxi Driver born in February 1982
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Bandali, Fatim
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Janmohamed, Mubarakali Nisarhussein
    Doctor born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Elias, Hussein
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Asaria, Hasnain Fidahussein
    Pharmacist born in November 1979
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Jivraj, Tawfiqali Hussein Kassamali
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
    Jivraj, Tawfiqali Hussein Kassamali
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 2
    Fazal, Nassir
    Pharmacist born in April 1957
    Individual (23 offsprings)
    Officer
    2007-10-05 ~ 2011-04-17
    OF - Director → CIF 0
  • 3
    Rahemtulla, Shabir Asgarally
    Manager born in August 1957
    Individual
    Officer
    2007-10-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Jaffer, Hasanain
    Ceo born in September 1987
    Individual (13 offsprings)
    Officer
    2014-05-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Ladak, Shabir
    Accountant born in January 1960
    Individual
    Officer
    2010-05-21 ~ 2012-05-04
    OF - Director → CIF 0
    Ladak, Shabirali
    Director born in January 1960
    Individual
    Officer
    2016-05-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Shabbir Ladak
    Born in January 1960
    Individual
    Person with significant control
    2016-10-05 ~ 2017-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Bharwani, Mohamed Bashir
    Financial Advisor born in December 1954
    Individual (10 offsprings)
    Officer
    2007-10-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Alidina, Rizwan Haiderali, Dr
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2022-03-27
    OF - Director → CIF 0
  • 8
    Bhogadia, Mahmood Reza
    Management Consultant born in July 1960
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    Ramji, Ismat
    Individual
    Officer
    2018-05-09 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Hassam, Shan-e-abbas Sadik Hassanali
    Director born in March 1985
    Individual (26 offsprings)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Datoo, Gulamraza Ahmed Raza
    Pharmacist born in February 1979
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2022-03-27
    OF - Director → CIF 0
    Mr Gulamraza Datoo
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Rumani, Nazir
    Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Mehrali, Naushad
    Consultant born in December 1951
    Individual
    Officer
    2012-05-04 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Sachedina, Mohamed Reyaz
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-03-27
    OF - Director → CIF 0
  • 15
    Railey, Mohamed Arif Rizwan
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2024-07-26
    OF - Director → CIF 0
  • 16
    Haji, Shafik
    Dispensing Optician born in April 1962
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2012-05-04
    OF - Director → CIF 0
  • 17
    Bandali, Fatim Riyaz
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Alloo, Shiraz Akberali
    Individual
    Officer
    2007-10-05 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Dharamshi, Muslim
    Business born in May 1954
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 20
    Fazal, Shaheed
    Businessman born in August 1985
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2022-03-27
    OF - Director → CIF 0
  • 21
    Moti, Mohamedali
    Optician born in March 1978
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2014-04-13
    OF - Director → CIF 0
  • 22
    Kanani, Navshad Jafferali
    Auditor born in March 1963
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2014-04-13
    OF - Director → CIF 0
  • 23
    Bandali, Sajjadhussein Rajabali
    Individual
    Officer
    2011-03-09 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 24
    Alidina, Asifiqbal Mohamed Gulamabbas
    Pharmacist born in June 1982
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    Janmohamed, Irfan Husein
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 26
    Hudda, Hyder Razahussein Akberali
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 27
    Moledina, Inayatali
    Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-04-07
    OF - Director → CIF 0
  • 28
    Ramjee, Rizvan Akbarali
    Businessman born in September 1960
    Individual
    Officer
    2013-05-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 29
    Zaidi, Shamim Hussain
    Education born in November 1953
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2022-03-27
    OF - Director → CIF 0
  • 30
    Virji, Raza Ali
    Pharmacist born in July 1953
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-05-21
    OF - Director → CIF 0
parent relation
Company in focus

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
85100 - Pre-primary Education
85520 - Cultural Education
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
    Info
    Registered number 06391353
    17 Clifton Road, Balsall Heath, Birmingham, West Midlands B12 8SX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KSIMC (BAQUIR) LIMITED
    S
    Registered number 06391353
    17, Clifton Road, Balsall Heath, Birmingham, England, B12 8SX
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-19
    17 Clifton Road, Balsall Heath, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -29,343 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.