THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
Active - Accounts Filed
General Information
NAME
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
COMPANY NUMBER
08382399
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94910 -
Activities of religious organizations
INCORPORATION DATE
30/01/2013
(11 years and 10 months old)
WEBSITE
http://mksipeterborough.org
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5HD
Telephone: 01733568592
TPS: No
4 Burton Street
Peterborough
Cambridgeshire
PE1 5HD
Telephone: 568592
Credit Risk Overview
Want to learn more about THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Sajjad Ali Jaffer (923754110) Appointed |
| 06/10/2023 | Salim Raza Ebrahim (905662349) has left the board |
Credit Risk Overview
Want to learn more about THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2019 - Present (5 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2019 - Present (5 years and 2 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2023 - Present (1 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Sajjad Ali Jaffer (923754110) Appointed |
| 06/10/2023 | Salim Raza Ebrahim (905662349) has left the board |
| 06/10/2023 | Alireza Salehi (921765373) has left the board |
| 06/10/2023 | New Board Member Mohamed Abbas Alireza Karim (928654349) Appointed |
| 06/10/2023 | New Board Member Sajjad Ali Jaffer (931427342) Appointed |
| 02/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Alireza Salehi (921765373) Appointed |
| 02/10/2019 | New Board Member Abbas Walji (924093540) Appointed |
| 02/10/2019 | New Board Member Nazir Virji (926289894) Appointed |
| 02/10/2019 | Sayed Afzal Mehdi (915196883) has left the board |
| 02/10/2019 | Zulfikar Mamdani (917543510) has left the board |
| 02/10/2019 | Shabbir Damani (908689444) has left the board |
| 02/10/2019 | New Board Member Salim Raza Ebrahim (905662349) Appointed |
| 02/10/2019 | Jafferali Dhanji (920227199) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Shabbir Damani (908689444) Appointed |
| 03/11/2015 | Salim Raza Ebrahim (905662349) has left the board |
| 03/11/2015 | Mohamed Siddiq Jaffer (915433168) has left the board |
| 03/11/2015 | New Board Member Jafferali Dhanji (920227199) Appointed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 09/11/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 03/06/2013 | New Board Member Mohamed Siddiq Siddiq Jaffer (915433168) Appointed |
| 03/06/2013 | Mohamed Siddiq Jaffer (917543511) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
