1
ACCMAN & CO. ACCOUNTANTS LIMITED
04718607 Maroof Suite, 30 Union Road, Croydon
Active Corporate (4 parents)
Officer
2003-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 19 - Has significant influence or control → OE
2
ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
07461134 1st Floor, Block C, The Wharf, Manchester Road, Burnley, England
Converted / Closed Corporate (31 parents)
Officer
2018-08-07 ~ 2020-06-30
IIF 9 - Director → ME
3
COMMUNITY ACCOUNTANCY NATIONAL NETWORK
07010399 C/o Cvs Northamptonshire, 32-36 Hazelwood Road, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2009-09-05 ~ 2011-09-01
IIF 25 - Director → ME
4
COMMUNITY BENEFIT ACTION C.I.C.
- now 07100597COMMUNITY BENEFIT ACTION LTD
- 2011-08-08
07100597COMMUNITY BENEFIT ACCOUNTANTS LTD
- 2010-08-20
07100597 Maroof Suite, 30 Union Road, Croydon
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
5
Maroof Suite, 30 Union Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 7 - Director → ME
6
COUNCIL OF NIGERIAN MUSLIM ORGANISATIONS LTD
12799763 365 Old Kent Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
125 Dulwich Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 10 - Director → ME
8
IBADANLAND DEVELOPMENT ASSOCIATION
07234956 117 Sinclair Road, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 17 - Has significant influence or control → OE
9
INTERNATIONAL BUSINESS CONSORTIUM LIMITED
05907465 49 North Countess Road, London, England
Active Corporate (9 parents)
Officer
2024-09-01 ~ 2026-02-10
IIF 8 - Director → ME
Person with significant control
2024-09-01 ~ 2026-02-10
IIF 23 - Ownership of shares – 75% or more → OE
10
MAROOF ENJOINING GOOD LTD
- 2015-02-03
08511888 Maroof Suite, 30 Union Road, Croydon
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Has significant influence or control → OE
11
MUSLIMS COMMUNITY INTEREST COMPANY
05729883 Maroof Suite, 30 Union Road, Croydon
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2019-03-01
IIF 11 - Director → ME
2006-03-03 ~ 2019-03-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 20 - Has significant influence or control → OE
12
SUSTAINABLE DEVELOPMENT INITIATIVES IN ACTION C.I.C.
07837586 Maroof Suite, 30 Union Road, Croydon
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
SUSTAINABLE TRANSACTIONS LTD
- now 02838091OVERSEAS TRANSACTIONS LIMITED
- 2020-12-01
02838091OVERSEAS TRANSACTIONS BROKERS (U.K.) LIMITED
- 2018-02-15
02838091 Maroof Suite, 30 Union Road, Croydon
Active Corporate (3 parents)
Officer
1993-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 14 - Has significant influence or control → OE
14
Maroof Suite, 30 Union Road, Croydon
Active Corporate (4 parents)
Officer
2003-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 21 - Has significant influence or control → OE