Parental companies, filial companies, and officers of THE ALMAGHRIB FOUNDATION

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
Noor, Rosina
Teacher born in September 1971
Individual (1 offspring)
Officer
2013-03-05 ~ now
OF - director → CIF 0
Ms Rosina Noor
Born in September 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Saleem, Shazad, Dr
Dental Surgeon born in September 1977
Individual (10 offsprings)
Officer
2013-01-09 ~ now
OF - director → CIF 0
Dr Shazad Saleem
Born in September 1977
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Rehman, Naheed
Company Director born in September 1974
Individual (5 offsprings)
Officer
2021-03-01 ~ now
OF - director → CIF 0

Ceased 6

1
Khan, Omar
Director born in April 1987
Individual
Officer
2018-04-03 ~ 2020-01-01
OF - director → CIF 0
2
Noor, Rosina
Director born in September 1971
Individual (1 offspring)
Officer
2013-01-09 ~ 2013-02-08
OF - director → CIF 0
3
Issat, Mohammad
Director born in September 1975
Individual (5 offsprings)
Officer
2013-01-09 ~ 2013-02-15
OF - director → CIF 0
Issat, Mohammed Adam
Pharmacist born in September 1975
Individual (5 offsprings)
Officer
2013-01-09 ~ 2018-04-03
OF - director → CIF 0
Mr Mohammed Adam Issat
Born in September 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Elsherief, Mohamed
Director born in October 1975
Individual
Officer
2013-01-09 ~ 2013-01-09
OF - director → CIF 0
5
Hussain, Ali Amjad
Director born in July 1976
Individual (2 offsprings)
Officer
2013-01-09 ~ 2013-02-08
OF - director → CIF 0
Hussain, Ali Amjad
Sales & Marketing Manager born in July 1976
Individual (2 offsprings)
2013-03-05 ~ 2015-01-08
OF - director → CIF 0
6
Basyouni, Waleed
Director born in April 1970
Individual
Officer
2013-01-09 ~ 2013-01-09
OF - director → CIF 0
2020-01-01 ~ 2024-12-26
OF - director → CIF 0

Company in focus

THE ALMAGHRIB FOUNDATION

Standard Industrial Classification

85590 - Other Education N.e.c.

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

Cash at bank and in hand

45,508 GBP2024-01-31

33,818 GBP2023-01-31

Creditors

Amounts falling due within one year

-1,742 GBP2024-01-31

-2,066 GBP2023-01-31

Net Current Assets/Liabilities

43,766 GBP2024-01-31

31,752 GBP2023-01-31

Total Assets Less Current Liabilities

43,766 GBP2024-01-31

31,752 GBP2023-01-31

Net Assets/Liabilities

43,766 GBP2024-01-31

31,752 GBP2023-01-31

Accrued Liabilities

Amounts falling due within one year

1,742 GBP2024-01-31

2,066 GBP2023-01-31

THE ALMAGHRIB FOUNDATION
Info
Registered number 08353213
92 Station Lane, Hornchurch, Essex RM12 6LX
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-01-09 (12 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.