Khoja Shia Ithna-asheri Muslim Community (baquir) Limited WEST MIDLANDS


Founded in 2007, Khoja Shia Ithna-asheri Muslim Community (baquir), classified under reg no. 06391353 is an active company. Currently registered at 17 Clifton Road, Balsall Heath B12 8SX, West Midlands the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 7 directors in the the company, namely Hussein E., Shan-E-Abbas H. and Fatim B. and others. In addition one secretary - Ismat R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Khoja Shia Ithna-asheri Muslim Community (baquir) Limited Address / Contact

Office Address 17 Clifton Road, Balsall Heath
Office Address2 Birmingham
Town West Midlands
Post code B12 8SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06391353
Date of Incorporation Fri, 5th Oct 2007
Industry Other letting and operating of own or leased real estate
Industry Cultural education
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Hussein E.

Position: Director

Appointed: 09 January 2023

Shan-E-Abbas H.

Position: Director

Appointed: 27 March 2022

Fatim B.

Position: Director

Appointed: 27 March 2022

Irfan J.

Position: Director

Appointed: 27 March 2022

Muslim K.

Position: Director

Appointed: 27 March 2022

Tawfiqali J.

Position: Director

Appointed: 27 March 2022

Mohamed R.

Position: Director

Appointed: 09 May 2018

Ismat R.

Position: Secretary

Appointed: 09 May 2018

Hyder H.

Position: Director

Appointed: 09 May 2018

Resigned: 01 January 2023

Mohamed S.

Position: Director

Appointed: 01 July 2016

Resigned: 27 March 2022

Rizwan A.

Position: Director

Appointed: 20 May 2016

Resigned: 27 March 2022

Shabirali L.

Position: Director

Appointed: 20 May 2016

Resigned: 01 September 2017

Tawfiqali J.

Position: Secretary

Appointed: 06 May 2016

Resigned: 10 May 2018

Hasanain J.

Position: Director

Appointed: 09 May 2014

Resigned: 10 May 2018

Mahmood B.

Position: Director

Appointed: 09 May 2014

Resigned: 20 May 2016

Shamim Z.

Position: Director

Appointed: 09 May 2014

Resigned: 27 March 2022

Rizvan R.

Position: Director

Appointed: 03 May 2013

Resigned: 20 May 2016

Inayatali M.

Position: Director

Appointed: 04 May 2012

Resigned: 07 April 2013

Naushad M.

Position: Director

Appointed: 04 May 2012

Resigned: 20 May 2016

Navshad K.

Position: Director

Appointed: 04 May 2012

Resigned: 13 April 2014

Asifiqbal A.

Position: Director

Appointed: 04 May 2012

Resigned: 20 May 2016

Gulamraza D.

Position: Director

Appointed: 04 May 2012

Resigned: 27 March 2022

Shaheed F.

Position: Director

Appointed: 04 May 2012

Resigned: 27 March 2022

Mohamedali M.

Position: Director

Appointed: 04 May 2012

Resigned: 13 April 2014

Sajjadhussein B.

Position: Secretary

Appointed: 09 March 2011

Resigned: 06 May 2016

Shabir L.

Position: Director

Appointed: 21 May 2010

Resigned: 04 May 2012

Shafik H.

Position: Director

Appointed: 21 May 2010

Resigned: 04 May 2012

Muslim D.

Position: Director

Appointed: 01 July 2008

Resigned: 04 May 2012

Raza V.

Position: Director

Appointed: 01 July 2008

Resigned: 21 May 2010

Nassir F.

Position: Director

Appointed: 05 October 2007

Resigned: 17 April 2011

Shabir R.

Position: Director

Appointed: 05 October 2007

Resigned: 21 May 2010

Shiraz A.

Position: Secretary

Appointed: 05 October 2007

Resigned: 31 December 2010

Nazir R.

Position: Director

Appointed: 05 October 2007

Resigned: 04 May 2012

Mohamed B.

Position: Director

Appointed: 05 October 2007

Resigned: 04 May 2012

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Muslim K. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gulamraza D. This PSC has significiant influence or control over the company,. The third one is Shabbir L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Muslim K.

Notified on 27 March 2022
Nature of control: significiant influence or control

Gulamraza D.

Notified on 1 January 2018
Ceased on 27 March 2022
Nature of control: significiant influence or control

Shabbir L.

Notified on 5 October 2016
Ceased on 1 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Monday 9th January 2023.
filed on: 15th, November 2023
Free Download (2 pages)

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