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
    Takolia, Afzal
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Gajia, Nazir
    Self Employed born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Salim
    Employed born in January 1961
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Zina, Mohamed Munaf
    Employed born in January 1964
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gajia, Ibrahim Mohamed
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Alibhai, Hassan
    Employed born in April 1953
    Individual
    Officer
    2013-12-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Gajia, Suleman Faridul Haq
    Self Employed born in August 1982
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Patel, Ibrahim
    Employed born in August 1958
    Individual
    Officer
    2013-12-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Pirbhai, Soeb
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Gajia, Nazir
    Individual (1 offspring)
    Officer
    2018-02-17 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 6
    Patel, Imran
    Director born in December 1973
    Individual
    Officer
    2012-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Hafesjee, Saleh
    Retired born in September 1948
    Individual
    Officer
    2011-07-05 ~ 2013-07-31
    OF - Director → CIF 0
    2013-12-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Isrolia, Javed Salam
    Director born in April 1985
    Individual
    Officer
    2012-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Zina, Mohamed Munaf
    Self Employed born in January 1964
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Bham, Tausif Ahmed Yakub
    Accountant born in July 1982
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Pirbhai, Mohamed
    Retired born in August 1944
    Individual
    Officer
    2011-07-05 ~ 2012-06-30
    OF - Director → CIF 0
    Pirbhai, Mohammed
    Retired born in August 1944
    Individual
    Officer
    2013-12-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Bham, Talha Hasim
    Director born in April 1987
    Individual (12 offsprings)
    Officer
    2012-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Lunat, Imtiyaz Abdul
    Individual
    Officer
    2014-10-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 14
    Bham, Faruk
    Individual
    Officer
    2011-07-05 ~ 2012-06-30
    OF - Secretary → CIF 0
    2013-11-20 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BARDOLI MUSLIM WELFARE SOCIETY UK

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
71,000 GBP2019-01-31
71,000 GBP2018-01-31
Current Assets
86,757 GBP2019-01-31
101,064 GBP2018-01-31
Creditors
Amounts falling due within one year
-1,440 GBP2019-01-31
-2,205 GBP2018-01-31
Net Current Assets/Liabilities
85,317 GBP2019-01-31
98,859 GBP2018-01-31
Total Assets Less Current Liabilities
156,317 GBP2019-01-31
169,859 GBP2018-01-31
Net Assets/Liabilities
156,317 GBP2019-01-31
169,859 GBP2018-01-31
Equity
156,317 GBP2019-01-31
169,859 GBP2018-01-31
  • THE BARDOLI MUSLIM WELFARE SOCIETY UK
    Info
    Registered number 07694340
    21 Toronto Road, Ilford IG1 4RA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-07-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.