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

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
85590 - Other Education N.e.c.
85520 - Cultural Education
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
    Info
    Registered number 06391353
    icon of address17 Clifton Road, Balsall Heath, Birmingham, West Midlands B12 8SX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-10-05 (18 years 2 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
    icon of address17, 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
    icon of address17 Clifton Road, Balsall Heath, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -31,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.