ASSALAM CENTRE MAIDSTONE LTD

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 12

1
Shittu, Ismaila Adebowale
Accountant born in February 1980
Individual (6 offsprings)
Officer
2023-04-25 ~ 2025-04-29
OF - Director → CIF 0
2
Quriashi, Gulwali
Born in January 1974
Individual (1 offspring)
Officer
2025-05-01 ~ 2026-01-11
OF - Director → CIF 0
Mr Gulwali Quriashi
Born in January 1974
Individual (1 offspring)
Person with significant control
2025-10-17 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Siam, Hachemi
Born in October 1978
Individual (1 offspring)
Officer
2020-09-16 ~ 2022-09-30
OF - Director → CIF 0
4
Qumi, Shakib
Born in April 1974
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
Mr Shakib Qumi
Born in April 1974
Individual (3 offsprings)
Person with significant control
2025-10-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% 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
5
Icame, Khalil
Born in May 1970
Individual (3 offsprings)
Officer
2025-10-28 ~ now
OF - Director → CIF 0
Icame, Khalil, Mr.
Self Employed born in May 1970
Individual (3 offsprings)
Officer
2020-09-16 ~ 2025-04-29
OF - Director → CIF 0
Mr Khalil Icame
Born in May 1970
Individual (3 offsprings)
Person with significant control
2025-10-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% 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
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Mr. Khalil Icame
Born in May 1970
Individual (3 offsprings)
Person with significant control
2020-09-16 ~ 2025-10-09
PE - Right to appoint or remove directors → CIF 0
6
Badewi, Amgad Ali Mokhtar, Dr
Lecturer born in August 1985
Individual (13 offsprings)
Officer
2021-12-22 ~ 2025-04-29
OF - Director → CIF 0
7
Meflah, Faysal
Self Employed born in January 1967
Individual (2 offsprings)
Officer
2020-09-16 ~ 2021-04-10
OF - Director → CIF 0
8
Kadraoui, Youcef
Born in December 1963
Individual (1 offspring)
Officer
2025-05-01 ~ 2026-01-11
OF - Director → CIF 0
9
Allam, Mohamed
Born in August 1968
Individual (1 offspring)
Officer
2020-09-16 ~ 2021-04-21
OF - Director → CIF 0
10
Qumi, Morteza
Born in April 1983
Individual (2 offsprings)
Officer
2025-10-17 ~ 2026-01-11
OF - Director → CIF 0
Mr Morteza Qumi
Born in April 1983
Individual (2 offsprings)
Person with significant control
2025-10-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% 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
11
Bahaar, Abdulmalik
Born in July 1959
Individual (8 offsprings)
Officer
2025-04-29 ~ 2025-10-28
OF - Director → CIF 0
12
Ezzine, Moutia
Born in June 1974
Individual (2 offsprings)
Officer
2020-09-16 ~ 2022-09-29
OF - Director → CIF 0

Company in focus

Period: 2020-09-16 ~ now

Company number: 12882185

Registered name

ASSALAM CENTRE MAIDSTONE LTD - now

Standard Industrial Classification

94910 - Activities Of Religious Organisations

Brief company account

Current Assets

22,418 GBP2024-09-30

Total assets

22,418 GBP2024-09-30

Equity

18,159 GBP2024-09-30

Creditors

Amounts falling due within one year

4,259 GBP2024-09-30

Total liabilities

22,418 GBP2024-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

ASSALAM CENTRE MAIDSTONE LTD
Info
Registered number 12882185
170 Union Street, Maidstone, Kent ME14 1EE
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-09-16 (5 years 10 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-15
CIF 0

Offspring entities and appointments 0

Not found in our database.