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 4
  • 1
    Karim, Mohamed Abbas Alireza
    Chartered Accountant born in October 1990
    Individual (3 offsprings)
    Officer
    2023-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Virji, Nazir
    Retired born in December 1944
    Individual (4 offsprings)
    Officer
    2019-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Sajjad Ali
    Business Person born in September 1969
    Individual (12 offsprings)
    Officer
    2023-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Walji, Abbas
    Businessman born in June 1981
    Individual (14 offsprings)
    Officer
    2019-09-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mamdani, Zulfikar
    Sub-Postmaster born in September 1950
    Individual
    Officer
    2013-01-30 ~ 2019-09-29
    OF - Director → CIF 0
  • 2
    Dhanji, Jafferali
    Retired born in April 1935
    Individual
    Officer
    2015-09-19 ~ 2019-09-29
    OF - Director → CIF 0
  • 3
    Salehi, Alireza
    Mortgage Advisor born in December 1970
    Individual (1 offspring)
    Officer
    2019-09-29 ~ 2023-09-24
    OF - Director → CIF 0
  • 4
    Damani, Shabbir
    Pharmacist born in July 1975
    Individual (6 offsprings)
    Officer
    2015-09-19 ~ 2019-09-29
    OF - Director → CIF 0
  • 5
    Mehdi, Sayed Afzal
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2019-09-29
    OF - Director → CIF 0
  • 6
    Ebrahim, Salim Raza
    Chartered Certified Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2015-09-19
    OF - Director → CIF 0
    Ebrahim, Salim Raza
    Accountant born in May 1958
    Individual (4 offsprings)
    2019-09-29 ~ 2023-09-24
    OF - Director → CIF 0
  • 7
    Jaffer, Mohamed Siddiq
    Actuary born in March 1980
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2015-09-19
    OF - Director → CIF 0
parent relation
Company in focus

THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION

Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Investment Property
2,261,000 GBP2024-03-31
2,572,000 GBP2023-03-31
Debtors
162,868 GBP2024-03-31
180,065 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,099 GBP2024-03-31
-21,774 GBP2023-03-31
Net Current Assets/Liabilities
141,769 GBP2024-03-31
158,291 GBP2023-03-31
Total Assets Less Current Liabilities
2,402,769 GBP2024-03-31
2,730,291 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,370,951 GBP2024-03-31
-1,387,473 GBP2023-03-31
Net Assets/Liabilities
1,031,818 GBP2024-03-31
1,342,818 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,031,818 GBP2024-03-31
1,342,818 GBP2023-03-31
Equity
1,031,818 GBP2024-03-31
1,342,818 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,261,000 GBP2024-03-31
2,572,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
162,868 GBP2024-03-31
180,065 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,099 GBP2024-03-31
21,774 GBP2023-03-31
Non-current
141,769 GBP2024-03-31
158,291 GBP2023-03-31
Creditors
Non-current
1,370,951 GBP2024-03-31
1,387,473 GBP2023-03-31
Bank Borrowings
162,868 GBP2024-03-31
180,065 GBP2023-03-31
Total Borrowings
Current
21,099 GBP2024-03-31
21,774 GBP2023-03-31
Non-current
141,769 GBP2024-03-31
158,291 GBP2023-03-31

  • THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
    Info
    Registered number 08382399
    4 Burton Street, Peterborough PE1 5HD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-01-30 (12 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.