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
    Khoja, Muslim
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2022-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Elias, Hussein Kamrudin
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
    17, Clifton Road, Balsall Heath, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → 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 Gulamabbas
    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 Shabir Ladak
    Born in January 1960
    Individual
    Person with significant control
    2016-10-04 ~ 2017-09-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 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
  • 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
    2011-03-07 ~ 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 ~ 2023-02-07
    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 (JAAFERY) LIMITED

Previous name
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,578 GBP2023-12-31
5,571 GBP2022-12-31
Debtors
44,181 GBP2023-12-31
15,867 GBP2022-12-31
Cash at bank and in hand
34,685 GBP2023-12-31
2,197 GBP2022-12-31
Current Assets
78,866 GBP2023-12-31
18,064 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-109,787 GBP2023-12-31
-46,056 GBP2022-12-31
Net Current Assets/Liabilities
-30,921 GBP2023-12-31
-27,992 GBP2022-12-31
Total Assets Less Current Liabilities
-29,343 GBP2023-12-31
-22,421 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-29,344 GBP2023-12-31
-22,422 GBP2022-12-31
Equity
-29,343 GBP2023-12-31
-22,421 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
24,471 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,893 GBP2023-12-31
18,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,578 GBP2023-12-31
5,571 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,181 GBP2023-12-31
15,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
963 GBP2023-12-31
649 GBP2022-12-31
Amounts owed to group undertakings
Current
95,941 GBP2023-12-31
33,228 GBP2022-12-31
Other Creditors
Current
7,958 GBP2023-12-31
8,413 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,925 GBP2023-12-31
3,766 GBP2022-12-31
Creditors
Current
109,787 GBP2023-12-31
46,056 GBP2022-12-31
  • KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
    Info
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-19
    Registered number 06391478
    17 Clifton Road, Balsall Heath, Birmingham, West Midlands B12 8SX
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.