Khoja Shia Ithna-Asheri Muslim Community (Jaafery) Limited

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Company number: 06391478
Status: Active
Registered address: 17 Clifton Road, Balsall Heath, Birmingham, West Midlands, B12 8sx
Incorporated: 5 October 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Khoja, Muslim
Director
Nationality: British · Residence: England · Appointed: 2022-03-27
- Muslim KHOJA — Officer, appointed 2022-03-27
- Muslim KHOJA — Officer, appointed 2014-04-08
- Muslim KHOJA — Officer, appointed 2014-03-07
Master, Murtaza Roshanali
Director
Nationality: British · Residence: England · Appointed: 2026-05-15
- Murtaza Roshanali MASTER — Officer, appointed 2026-05-15
- Murtaza Roshanali MASTER — Officer, appointed 2026-05-15
- Murtaza Roshanali MASTER — Officer, appointed 2024-08-06
Railey, Mohamed Arif Rizwan
Director
Nationality: British · Residence: England · Appointed: 2025-12-01
- Mohamed Arif Rizwan RAILEY — Officer, appointed 2025-12-01
- Mohamed Arif Rizwan RAILEY — Officer, appointed 2025-03-07
- Mohamed Arif Rizwan RAILEY — Officer, appointed 2024-07-26
Virani, Mujtaba Asgarali
Director
Nationality: Tanzanian · Residence: England · Appointed: 2026-05-15
- Mujtaba Asgarali VIRANI — Officer, appointed 2026-05-15
- Mujtaba Asgarali VIRANI — Officer, appointed 2026-05-15
- Mujtaba Asgarali VIRANI — Officer, appointed 2024-02-28
Alloo, Shiraz Akberali
Secretary
Nationality: British · Appointed: 2007-10-05 · Resigned: 2010-12-31
- Shiraz Akberali ALLOO — Officer, appointed 2007-12-04, resigned 2024-05-12
- Shiraz Akberali ALLOO — Officer, appointed 2009-04-21, resigned 2010-12-31
- Shiraz Akberali ALLOO — Officer, appointed 2007-10-05, resigned 2010-12-31

Filing History

accounts-with-accounts-type-small
Date: 2026-07-11 · Type: AA
appoint-person-director-company-with-name-date
Date: 2026-06-04 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-06-01 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-06-01 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-02-20 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-02-05 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-01-27 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-10-21 · Type: CS01

PSC / Beneficial Ownership

Ksimc (Baquir) Limited
ownership-of-shares-75-to-100-percent · Notified 2017-09-01
Mr Shabir Ladak
right-to-appoint-and-remove-directors-as-trust · Notified 2016-10-04 · Ceased 2017-09-01

Previous Company Names

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED
Effective from 2007-10-05 · Ceased 2007-10-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 42 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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