1
Accountant born in January 1988
Individual
Officer
2019-09-01 ~ 2019-09-01 OF - Director → CIF 0
Born in January 1988
Individual
Person with significant control
2019-06-05 ~ 2019-06-09 PE - Has significant influence or control as a member of a firm → CIF 0
2
Born in July 1981
Individual (6 offsprings)
Person with significant control
2020-04-23 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
3
Born in October 1972
Individual
Person with significant control
2018-09-09 ~ 2019-10-02 PE - Has significant influence or control as a member of a firm → CIF 0
4
Born in February 1982
Individual
Person with significant control
2023-08-11 ~ 2024-10-06 PE - Has significant influence or control as a member of a firm → CIF 0
5
Born in September 1959
Individual
Person with significant control
2020-10-04 ~ 2021-10-29 PE - Has significant influence or control as a member of a firm → CIF 0
6
Born in October 1971
Individual (14 offsprings)
Person with significant control
2020-10-04 ~ 2024-07-29 PE - Has significant influence or control as a member of a firm → CIF 0
7
Born in July 1987
Individual (1 offspring)
Person with significant control
2022-02-21 ~ 2024-04-15 PE - Has significant influence or control over the trustees of a trust → CIF 0
8
Born in April 1960
Individual
Person with significant control
2019-05-15 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
9
Born in April 1969
Individual (1 offspring)
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
10
Director born in November 1981
Individual (4 offsprings)
Officer
2017-03-10 ~ 2018-09-10 OF - Director → CIF 0
Born in November 1981
Individual (4 offsprings)
Person with significant control
2018-01-01 ~ 2018-09-10 PE - Has significant influence or control as a member of a firm → CIF 0
11
Born in September 1990
Individual
Person with significant control
2019-04-05 ~ 2021-03-14 PE - Has significant influence or control as a member of a firm → CIF 0
12
Born in December 1978
Individual (1 offspring)
Person with significant control
2019-10-25 ~ 2020-06-30 PE - Has significant influence or control as a member of a firm → CIF 0
13
Born in January 1973
Individual (2 offsprings)
Person with significant control
2018-01-01 ~ 2020-07-26 PE - Has significant influence or control as a member of a firm → CIF 0
14
Born in February 1971
Individual (3 offsprings)
Person with significant control
2021-10-09 ~ 2023-07-12 PE - Has significant influence or control over the trustees of a trust → CIF 0
15
Born in July 1981
Individual (2 offsprings)
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
16
Born in January 1953
Individual (9 offsprings)
Person with significant control
2018-01-01 ~ 2019-06-16 PE - Has significant influence or control as a member of a firm → CIF 0
17
Born in May 1975
Individual (4 offsprings)
Person with significant control
2018-01-01 ~ 2023-10-25 PE - Has significant influence or control as a member of a firm → CIF 0
18
Born in March 1988
Individual
Person with significant control
2018-11-15 ~ 2023-09-21 PE - Has significant influence or control as a member of a firm → CIF 0
19
Born in August 1968
Individual (1 offspring)
Person with significant control
2019-10-22 ~ 2023-09-23 PE - Has significant influence or control as a member of a firm → CIF 0
20
Born in April 1975
Individual (2 offsprings)
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
21
Born in September 1976
Individual (5 offsprings)
Person with significant control
2021-05-09 ~ 2023-06-20 PE - Has significant influence or control as a member of a firm → CIF 0
22
Born in November 1946
Individual (1 offspring)
Person with significant control
2021-10-09 ~ 2024-10-06 PE - Has significant influence or control over the trustees of a trust → CIF 0
23
Born in October 1992
Individual (1 offspring)
Person with significant control
2020-07-26 ~ 2021-05-20 PE - Has significant influence or control as a member of a firm → CIF 0
24
Born in March 1951
Individual
Person with significant control
2018-01-01 ~ 2020-07-26 PE - Has significant influence or control as a member of a firm → CIF 0
25
Chartered Accountant born in January 1991
Individual (2 offsprings)
Officer
2021-10-11 ~ 2024-10-06 OF - Director → CIF 0
Born in January 1991
Individual (2 offsprings)
Person with significant control
2021-10-11 ~ 2024-10-06 PE - Has significant influence or control as a member of a firm → CIF 0
26
Born in September 1968
Individual
Person with significant control
2018-01-01 ~ 2019-05-15 PE - Has significant influence or control as a member of a firm → CIF 0
27
Director born in March 1985
Individual (26 offsprings)
Officer
2015-04-23 ~ 2015-04-24 OF - Director → CIF 0
Born in March 1985
Individual (26 offsprings)
Person with significant control
2018-01-01 ~ 2020-07-26 PE - Has significant influence or control as a member of a firm → CIF 0
28
Born in February 1979
Individual (7 offsprings)
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
29
Accountant born in December 1951
Individual (2 offsprings)
Officer
2018-09-10 ~ 2021-10-11 OF - Director → CIF 0
Born in December 1951
Individual (2 offsprings)
Person with significant control
2018-01-01 ~ 2021-10-11 PE - Has significant influence or control as a member of a firm → CIF 0
2017-09-28 ~ 2024-10-06 PE - Has significant influence or control over the trustees of a trust → CIF 0
30
Born in February 1951
Individual
Person with significant control
2018-01-01 ~ 2020-12-31 PE - Has significant influence or control as a member of a firm → CIF 0
31
Born in July 1989
Individual (3 offsprings)
Person with significant control
2018-01-01 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
32
Born in January 1979
Individual
Person with significant control
2019-02-24 ~ 2019-06-07 PE - Has significant influence or control as a member of a firm → CIF 0
33
Born in June 1958
Individual (1 offspring)
Person with significant control
2018-09-09 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
34
Doctor born in June 1960
Individual (2 offsprings)
Officer
2020-07-26 ~ 2024-05-26 OF - Director → CIF 0
Born in June 1960
Individual (2 offsprings)
Person with significant control
2018-01-01 ~ 2020-09-20 PE - Has significant influence or control as a member of a firm → CIF 0
35
Born in October 1977
Individual (1 offspring)
Person with significant control
2021-11-12 ~ 2024-07-29 PE - Has significant influence or control over the trustees of a trust → CIF 0
36
Director born in June 1980
Individual (5 offsprings)
Officer
2020-07-26 ~ 2024-05-26 OF - Director → CIF 0
Born in June 1980
Individual (5 offsprings)
Person with significant control
2020-07-26 ~ 2024-05-26 PE - Has significant influence or control as a member of a firm → CIF 0
37
Real Estate Developer born in October 1973
Individual (7 offsprings)
Officer
2021-10-11 ~ 2024-10-06 OF - Director → CIF 0
Born in October 1973
Individual (7 offsprings)
Person with significant control
2018-01-01 ~ 2019-10-22 PE - Has significant influence or control as a member of a firm → CIF 0
2021-10-11 ~ 2022-09-21 PE - Has significant influence or control as a member of a firm → CIF 0
Born in October 1973
Individual (7 offsprings)
Person with significant control
2021-10-09 ~ 2023-02-18 PE - Has significant influence or control over the trustees of a trust → CIF 0
Born in October 1973
Individual (7 offsprings)
Person with significant control
2023-02-18 ~ 2024-10-06 PE - Has significant influence or control as a member of a firm → CIF 0
38
Born in June 1991
Individual
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
39
Born in December 1986
Individual (1 offspring)
Person with significant control
2018-01-01 ~ 2020-07-26 PE - Has significant influence or control as a member of a firm → CIF 0
40
Accountant born in June 1985
Individual (6 offsprings)
Officer
2017-01-25 ~ 2020-07-26 OF - Director → CIF 0
Born in June 1985
Individual (6 offsprings)
Person with significant control
2018-01-01 ~ 2020-07-26 PE - Has significant influence or control as a member of a firm → CIF 0
41
Born in February 1977
Individual (2 offsprings)
Person with significant control
2018-01-01 ~ 2018-11-15 PE - Has significant influence or control as a member of a firm → CIF 0
42
Born in June 1980
Individual
Person with significant control
2021-11-01 ~ 2024-01-07 PE - Has significant influence or control over the trustees of a trust → CIF 0
43
Born in July 1981
Individual (36 offsprings)
Person with significant control
2020-02-26 ~ 2020-06-30 PE - Has significant influence or control as a member of a firm → CIF 0
44
Born in June 1974
Individual (3 offsprings)
Person with significant control
2019-07-13 ~ 2020-02-26 PE - Has significant influence or control as a member of a firm → CIF 0
2020-06-30 ~ 2023-06-05 PE - Has significant influence or control as a member of a firm → CIF 0
45
Born in September 1977
Individual (2 offsprings)
Person with significant control
2018-11-16 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
46
Born in August 1978
Individual (2 offsprings)
Person with significant control
2020-07-26 ~ 2023-07-10 PE - Has significant influence or control as a member of a firm → CIF 0
47
Director born in August 1977
Individual (11 offsprings)
Officer
2015-04-23 ~ 2020-07-26 OF - Director → CIF 0
Born in August 1977
Individual (11 offsprings)
Person with significant control
2018-01-01 ~ 2020-07-26 PE - Has significant influence or control as a member of a firm → CIF 0
48
Born in February 1968
Individual
Person with significant control
2019-03-08 ~ 2019-10-25 PE - Has significant influence or control as a member of a firm → CIF 0
49
Born in June 1989
Individual (1 offspring)
Person with significant control
2021-03-14 ~ 2023-09-01 PE - Has significant influence or control as a member of a firm → CIF 0
50
Born in November 1955
Individual (1 offspring)
Person with significant control
2018-09-09 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
51
Born in February 1991
Individual
Person with significant control
2018-01-01 ~ 2019-03-07 PE - Has significant influence or control as a member of a firm → CIF 0
52
Wealth Manager born in December 1972
Individual (1 offspring)
Officer
2018-09-10 ~ 2019-05-20 OF - Director → CIF 0
Born in December 1972
Individual (1 offspring)
Person with significant control
2018-09-09 ~ 2019-05-20 PE - Has significant influence or control as a member of a firm → CIF 0
53
Born in November 1955
Individual (2 offsprings)
Person with significant control
2020-10-04 ~ 2023-05-22 PE - Has significant influence or control as a member of a firm → CIF 0
54
Born in June 1963
Individual
Person with significant control
2023-02-18 ~ 2025-02-12 PE - Has significant influence or control as a member of a firm → CIF 0
55
Born in August 1977
Individual (15 offsprings)
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
56
Born in December 1988
Individual
Person with significant control
2021-09-01 ~ 2023-02-18 PE - Has significant influence or control as a member of a firm → CIF 0
57
Born in March 1954
Individual
Person with significant control
2018-01-01 ~ 2019-04-05 PE - Has significant influence or control as a member of a firm → CIF 0
58
Born in March 1954
Individual
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
59
Born in January 1970
Individual
Person with significant control
2018-09-09 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
60
Born in May 1984
Individual
Person with significant control
2020-04-02 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
61
Born in April 1961
Individual
Person with significant control
2018-01-01 ~ 2019-03-07 PE - Has significant influence or control as a member of a firm → CIF 0
62
Born in December 1953
Individual
Person with significant control
2018-09-09 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
63
Director born in September 1953
Individual (8 offsprings)
Officer
2017-01-09 ~ 2021-10-11 OF - Director → CIF 0
Born in September 1953
Individual (8 offsprings)
Person with significant control
2018-01-01 ~ 2021-10-11 PE - Has significant influence or control as a member of a firm → CIF 0
64
Born in September 1964
Individual
Person with significant control
2018-01-01 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
65
Company Director born in October 1972
Individual (9 offsprings)
Officer
2021-10-11 ~ 2024-10-06 OF - Director → CIF 0
Born in October 1972
Individual (9 offsprings)
Person with significant control
2021-10-11 ~ 2024-10-06 PE - Has significant influence or control as a member of a firm → CIF 0
66
Born in August 1975
Individual
Person with significant control
2021-10-09 ~ 2024-10-06 PE - Has significant influence or control over the trustees of a trust → CIF 0
67
Born in December 1964
Individual (3 offsprings)
Person with significant control
2018-01-01 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
68
Director born in April 1976
Individual
Officer
2017-04-13 ~ 2018-09-10 OF - Director → CIF 0
Born in April 1976
Individual
Person with significant control
2018-01-01 ~ 2018-09-09 PE - Has significant influence or control as a member of a firm → CIF 0
69
Born in August 1983
Individual (3 offsprings)
Person with significant control
2019-06-16 ~ 2021-05-09 PE - Has significant influence or control as a member of a firm → CIF 0
70
Born in December 1983
Individual (4 offsprings)
Person with significant control
2022-04-01 ~ 2024-11-05 PE - Has significant influence or control as a member of a firm → CIF 0
71
Born in November 1963
Individual
Person with significant control
2018-01-01 ~ 2019-02-23 PE - Has significant influence or control as a member of a firm → CIF 0
2019-06-07 ~ 2021-09-01 PE - Has significant influence or control as a member of a firm → CIF 0
72
Born in September 1994
Individual (1 offspring)
Person with significant control
2021-10-09 ~ 2023-07-13 PE - Has significant influence or control over the trustees of a trust → CIF 0
73
Born in March 1981
Individual
Person with significant control
2018-09-09 ~ 2018-10-19 PE - Has significant influence or control as a member of a firm → CIF 0
2019-03-22 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
74
Born in March 1982
Individual (3 offsprings)
Person with significant control
2018-01-01 ~ 2020-10-04 PE - Has significant influence or control as a member of a firm → CIF 0
75
Director born in March 1980
Individual (11 offsprings)
Officer
2015-03-31 ~ 2021-06-03 OF - Director → CIF 0
76
Born in February 1973
Individual (8 offsprings)
Person with significant control
2018-01-01 ~ 2022-07-28 PE - Has significant influence or control as a member of a firm → CIF 0
77
Born in January 1974
Individual
Person with significant control
2023-08-11 ~ 2024-10-06 PE - Has significant influence or control as a member of a firm → CIF 0
78
Born in December 1980
Individual (8 offsprings)
Person with significant control
2022-06-21 ~ 2023-06-05 PE - Has significant influence or control over the trustees of a trust → CIF 0
79
Born in April 1974
Individual
Person with significant control
2018-01-01 ~ 2020-10-04 PE - Has significant influence or control as a member of a firm → CIF 0
80
Born in November 1966
Individual (11 offsprings)
Person with significant control
2018-01-01 ~ 2021-10-10 PE - Has significant influence or control as a member of a firm → CIF 0
81
Born in September 1959
Individual
Person with significant control
2018-01-01 ~ 2020-04-02 PE - Has significant influence or control as a member of a firm → CIF 0
82
Born in February 1952
Individual (2 offsprings)
Person with significant control
2019-03-08 ~ 2019-07-13 PE - Has significant influence or control as a member of a firm → CIF 0
2020-06-30 ~ 2022-05-20 PE - Has significant influence or control as a member of a firm → CIF 0
83
Born in May 1975
Individual (4 offsprings)
Person with significant control
2018-01-01 ~ 2023-10-09 PE - Has significant influence or control as a member of a firm → CIF 0
84
Islamic Centre, Wood Lane, Stanmore, Middlesex, EnglandCorporate
Person with significant control
2016-04-30 ~ 2018-01-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0