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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 4
  • 1
    Walji, Abbas
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Karim, Mohamed Abbas Alireza
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Virji, Nazir
    Born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Jaffer, Sajjad Ali
    Born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Salehi, Alireza
    Mortgage Advisor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-29 ~ 2023-09-24
    OF - Director → CIF 0
  • 2
    Jaffer, Mohamed Siddiq
    Actuary born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2015-09-19
    OF - Director → CIF 0
  • 3
    Mehdi, Sayed Afzal
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2019-09-29
    OF - Director → CIF 0
  • 4
    Damani, Shabbir
    Pharmacist born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2019-09-29
    OF - Director → CIF 0
  • 5
    Mamdani, Zulfikar
    Sub-Postmaster born in September 1950
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2019-09-29
    OF - Director → CIF 0
  • 6
    Dhanji, Jafferali
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2015-09-19 ~ 2019-09-29
    OF - Director → CIF 0
  • 7
    Ebrahim, Salim Raza
    Chartered Certified Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2015-09-19
    OF - Director → CIF 0
    Ebrahim, Salim Raza
    Accountant born in May 1958
    Individual (4 offsprings)
    icon of calendar 2019-09-29 ~ 2023-09-24
    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
2,265,000 GBP2025-03-31
2,261,000 GBP2024-03-31
Debtors
142,382 GBP2025-03-31
162,868 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,208 GBP2025-03-31
-21,099 GBP2024-03-31
Net Current Assets/Liabilities
120,174 GBP2025-03-31
141,769 GBP2024-03-31
Total Assets Less Current Liabilities
2,385,174 GBP2025-03-31
2,402,769 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,349,356 GBP2025-03-31
-1,370,951 GBP2024-03-31
Net Assets/Liabilities
1,035,818 GBP2025-03-31
1,031,818 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,035,818 GBP2025-03-31
1,031,818 GBP2024-03-31
Equity
1,035,818 GBP2025-03-31
1,031,818 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,265,000 GBP2025-03-31
2,261,000 GBP2024-03-31
Amounts Owed By Related Parties
142,382 GBP2025-03-31
Current
162,868 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,208 GBP2025-03-31
21,099 GBP2024-03-31
Non-current
120,174 GBP2025-03-31
141,769 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,229,182 GBP2025-03-31
1,229,182 GBP2024-03-31
Creditors
Non-current
1,349,356 GBP2025-03-31
1,370,951 GBP2024-03-31
Bank Borrowings
142,382 GBP2025-03-31
162,868 GBP2024-03-31
Total Borrowings
Current
22,208 GBP2025-03-31
21,099 GBP2024-03-31
Non-current
120,174 GBP2025-03-31
141,769 GBP2024-03-31

  • THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
    Info
    Registered number 08382399
    icon of address4 Burton Street, Peterborough PE1 5HD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-01-30 (12 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.