Khoja Shia Ithna-Asheri Muslim Community (Baquir) Limited

06391353

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

17 CLIFTON ROAD, BALSALL HEATH, WEST MIDLANDS, B12 8SX

Incorporated 05/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

85100

Pre-primary education

85520

Cultural education

85590

Other education

Officers

Mr Muslim Khoja

director · Since 27/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Ms Fatim Bandali

secretary · Since 26/07/2024

Mr Hussein Jaffer

secretary · Since 26/07/2024

Mr Shan-E-Abbas Sadik Hassanali Hassam

director · Since 26/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Mubarakali Nisarhussein Janmohamed

director · Since 26/07/2024

DOCTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Mohamed Arif Rizwan Railey

director · Since 26/07/2024

TAXI DRIVER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Mr Muslim Khoja

Significant control

British · England · Age 67

17 Clifton Road, Balsall Heath, West Midlands, B12 8SX

Notified 27/03/2022

Former PSCs

Mr Shabbir Ladak

Ceased 01/09/2017

Mr Gulamraza Datoo

Ceased 27/03/2022

Charges2 outstanding

Charge

outstanding

THE CHARITY BANK LIMITED

Created 25/04/2022Registered 27/04/2022

Charge

outstanding

THE CHARITY BANK LIMITED

Created 25/04/2022Registered 27/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2015Registered 15/10/2015Satisfied 30/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2015Registered 15/10/2015Satisfied 30/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2015Registered 15/10/2015Satisfied 30/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2015Registered 15/10/2015Satisfied 30/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2015Registered 25/09/2015Satisfied 30/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2014Registered 03/10/2014Satisfied 30/10/2024

charge

satisfied

UNITY TRUST BANK PLC

Created 02/03/2009Registered 05/03/2009Satisfied 05/11/2015