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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 33
  • 1
    Khoja, Muslim
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2022-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Elias, Hussein Kamrudin
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    2023-04-14 ~ 2025-10-28
    OF - Director → CIF 0
  • 3
    Ramjee, Rizvan Akbarali
    Businessman born in September 1960
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Dharamshi, Muslim
    Business born in May 1954
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Fazal, Nassir Gulamabbas
    Pharmacist born in April 1957
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ 2011-04-17
    OF - Director → CIF 0
  • 6
    Zaidi, Shamim Hussain
    Education born in November 1953
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2022-03-27
    OF - Director → CIF 0
  • 7
    Sachedina, Mohamed Reyaz
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2022-03-27
    OF - Director → CIF 0
  • 8
    Moledina, Inayatali
    Accountant born in May 1984
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2013-04-07
    OF - Director → CIF 0
  • 9
    Bhogadia, Mahmood Sherali Janmohamed
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2014-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Datoo, Gulamraza Ahmed Raza
    Pharmacist born in February 1979
    Individual (12 offsprings)
    Officer
    2012-05-04 ~ 2022-03-27
    OF - Director → CIF 0
  • 11
    Kanani, Navshad Jafferali
    Auditor born in March 1963
    Individual (12 offsprings)
    Officer
    2012-05-04 ~ 2014-04-13
    OF - Director → CIF 0
  • 12
    Janmohamed, Irfan Husein
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 13
    Alloo, Shiraz Akberali
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Ladak, Shabir
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ 2012-05-04
    OF - Director → CIF 0
    Ladak, Shabirali
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Shabir Ladak
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-10-04 ~ 2017-09-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Fazal, Shaheed
    Businessman born in August 1985
    Individual (15 offsprings)
    Officer
    2012-05-04 ~ 2022-03-27
    OF - Director → CIF 0
  • 16
    Bandali, Fatim Riyaz
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 17
    Hassam, Shan-e-abbas Sadik Hassanali
    Director born in March 1985
    Individual (33 offsprings)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Moti, Mohamedali
    Optician born in March 1978
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2014-04-13
    OF - Director → CIF 0
  • 19
    Bandali, Sajjadhussein Rajabali
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 20
    Hudda, Hyder Razahussein Akberali
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2023-02-07
    OF - Director → CIF 0
  • 21
    Alidina, Rizwan Haiderali, Dr
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2016-05-20 ~ 2022-03-27
    OF - Director → CIF 0
  • 22
    Railey, Mohamed Arif Rizwan
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Railey, Mohamed Arif Rizwan
    Director born in February 1982
    Individual (5 offsprings)
    2018-05-09 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Alidina, Asifiqbal Mohamed Gulamabbas
    Pharmacist born in June 1982
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2016-05-20
    OF - Director → CIF 0
  • 24
    Ramji, Ismat
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 25
    Rumani, Nazir
    Consultant born in April 1953
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 26
    Rahemtulla, Shabir Asgarally
    Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 27
    Jivraj, Tawfiqali Hussein Kassamali
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2022-03-27 ~ 2024-07-26
    OF - Director → CIF 0
    Jivraj, Tawfiqali Hussein Kassamali
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 28
    Virji, Raza Ali
    Pharmacist born in July 1953
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 29
    Haji, Shafik
    Dispensing Optician born in April 1962
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ 2012-05-04
    OF - Director → CIF 0
  • 30
    Jaffer, Hasanain
    Ceo born in September 1987
    Individual (18 offsprings)
    Officer
    2014-05-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 31
    Bharwani, Mohamed Bashir
    Financial Advisor born in December 1954
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 32
    Mehrali, Naushad
    Consultant born in December 1951
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2016-05-20
    OF - Director → CIF 0
  • 33
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED 06391353
    17, Clifton Road, Balsall Heath, Birmingham, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED

Period: 2007-10-19 ~ now
Company number: 06391478
Registered names
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,578 GBP2023-12-31
Debtors
47,254 GBP2024-12-31
44,181 GBP2023-12-31
Cash at bank and in hand
122,665 GBP2024-12-31
34,685 GBP2023-12-31
Current Assets
169,919 GBP2024-12-31
78,866 GBP2023-12-31
Net Current Assets/Liabilities
-31,824 GBP2024-12-31
-30,921 GBP2023-12-31
Total Assets Less Current Liabilities
-31,824 GBP2024-12-31
-29,343 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-31,825 GBP2024-12-31
-29,344 GBP2023-12-31
Equity
-31,824 GBP2024-12-31
-29,343 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
24,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,471 GBP2024-12-31
22,893 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
1,578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,872 GBP2024-12-31
44,181 GBP2023-12-31
Amounts Owed By Related Parties
9,382 GBP2024-12-31
Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
47,254 GBP2024-12-31
44,181 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,975 GBP2024-12-31
963 GBP2023-12-31
Amounts owed to group undertakings
Current
183,172 GBP2024-12-31
95,941 GBP2023-12-31
Other Creditors
Current
10,658 GBP2024-12-31
7,958 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,938 GBP2024-12-31
4,925 GBP2023-12-31
Creditors
Current
201,743 GBP2024-12-31
109,787 GBP2023-12-31

  • 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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.