Company information:
Al-Shirkatul Islamiyyah (No: 02051424)
Address: 22 DEER PARK ROAD, LONDON, SW19 3TL
Status: Active
Incorporated: 09-Jan-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 58110 - Book publishing
Current Director: MUBARAK AHMAD ( DOB: Aug-1960 From: Sep-1992 )
Current Director: MUBARAK AHMAD ( DOB: Aug-1960 From: Sep-1992 )
Current Director: MIRZA MAHMOOD AHMED ( DOB: Jan-1969 From: Nov-2005 )
Current Director: MIRZA MAHMOOD AHMED ( DOB: Jan-1969 From: Nov-2005 )
Current Director: FATEH AHMAD KHAN DAHRI ( DOB: Jan-1974 From: May-2014 )
Current Director: FATEH AHMAD KHAN DAHRI ( DOB: Jan-1974 From: May-2014 )
Current Director: ABDUL HAFEEZ ( DOB: Dec-1964 From: May-2014 )
Current Director: ABDUL HAFEEZ ( DOB: Dec-1964 From: May-2014 )
Current Director: RAFIQ AHMED HAYAT ( DOB: Dec-1952 From: Dec-1992 )
Current Director: NASEER AHMAD QAMAR ( DOB: Oct-1956 From: Dec-1996 )
Current Director: NASEER AHMAD QAMAR ( DOB: Oct-1956 From: Dec-1996 )
Current Director: MUNIR UD DIN SHAMS ( DOB: Aug-1949 From: Dec-1991 )
Current Director: MUNIR UD DIN SHAMS ( DOB: Aug-1949 From: Dec-1991 )
Current Director: ABDUL MAJID TAHIR ( DOB: Oct-1954 From: Jul-1997 )
Current Director: ABDUL MAJID TAHIR ( DOB: Oct-1954 From: Jul-1997 )
Current Secretary: MIRZA MAHMOOD AHMED ( DOB: Jan-1969 From: Nov-2005 )
Resigned Director: SAFDAR HUSSEIN ABBASI ( DOB: Jun-1956 From: Dec-1991 To: Jan-1995 )
Resigned Director: MIRZA FAKHAR AHMAD ( DOB: Jun-1969 From: Nov-2005 To: May-2014 )
Resigned Director: ABDUL BAQI ARSHAD ( DOB: Apr-1934 From: Dec-1991 To: Apr-2022 )
Resigned Director: MOHAMMAD SHARIF ASHRAF ( DOB: Dec-1920 From: Dec-1992 To: Aug-2003 )
Resigned Director: HADI ALI CHAUDHRAY ( DOB: Jan-1956 From: Apr-1992 To: Dec-1996 )
Resigned Director: BASHIR AHMAD RAFIQ ( DOB: Sep-1931 From: Dec-1991 To: Aug-1998 )
Resigned Director: ATAUL MUJEEB RASHED ( DOB: Aug-1943 From: Dec-1991 To: Jun-1997 )
Resigned Director: MUBARAK AHMAD SAQI ( DOB: Dec-1930 From: Dec-1991 To: Jun-1992 )
Resigned Director: VALI AHMED SHAH ( DOB: Aug-1937 From: Oct-2003 To: May-2014 )
Resigned Secretary: MUBARAK AHMAD ( DOB: Aug-1960 From: Jun-2002 To: Dec-2005 )
Resigned Secretary: MIRZA MAHMOOD AHMAD ( DOB: Jan-1969 From: Nov-2005 To: Dec-2005 )
Resigned Secretary: RAFIQ AHMED HAYAT ( DOB: Dec-1952 From: Sep-1992 To: Jan-2002 )
Resigned Secretary: ABDUL WAHEED KHAN ( From: Dec-1991 To: Apr-1992 )
Persons of Significant Control:
Mr Mirza Mahmood Ahmed, London, SW19 3TL: Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2022-07-07)
Abdul Baqi Arshad, 22 Deer Park Road, London, SW19 3TL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-06-30, Ceased: 2022-04-27)