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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 5
  • 1
    Sufi, Mohmed Hanif
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hassan, Fazlurrehman
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Adam, Ismail
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hamid
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 5
    TAUHEEDUL FOUNDATION - 2018-04-20
    TAUHEEDUL GROUP - 2015-10-26
    TAUHEEDUL ISLAM FAITH EDUCATION AND COMMUNITY TRUST - 2014-06-30 07353849, 07790360
    Star Academies, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sufi, Mohmed Hanif
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2011-05-31
    OF - Director → CIF 0
    2011-02-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Vika, Ali
    Born in November 1947
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2018-01-07
    OF - Director → CIF 0
  • 3
    Bharucha, Faruk Ibrahim
    Born in July 1956
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2018-01-07
    OF - Director → CIF 0
  • 4
    Isap, Mohamed
    Born in December 1973
    Individual (18 offsprings)
    Officer
    2011-02-02 ~ 2011-05-31
    OF - Director → CIF 0
    2011-02-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Kothia, Kamruddin Isap
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2011-02-02 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Valli, Rashid Ahmed Anwar
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SHINE CHARITY

Previous names
TAUHEEDUL CHARITY - 2018-04-20
TAUHEEDUL ISLAM RELIEF TRUST - 2014-07-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHINE CHARITY
    Info
    TAUHEEDUL CHARITY - 2018-04-20
    TAUHEEDUL ISLAM RELIEF TRUST - 2018-04-20
    Registered number 07514472
    Shine Charity, Shadsworth Road, Blackburn, Lancashire BB1 2HT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-02-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.