MUSLIM INSTITUTE TRUST LIMITED
Active - Accounts Filed
General Information
NAME
MUSLIM INSTITUTE TRUST LIMITED
COMPANY NUMBER
07258525
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2010
(14 years and 6 months old)
WEBSITE
www.musliminstitute.org
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 4YR
Telephone: 02072508000
TPS: No
Canopi
7 - 14 Great Dover Street
London
SE1 4YR
SE1 4YR
Credit Risk Overview
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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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | Shuruq Abdulqader Mostafa Naguib (930529109) has left the board |
| 20/12/2023 | New Board Member Shenaz Bunglawala (926382768) Appointed |
Credit Risk Overview
Want to learn more about MUSLIM INSTITUTE TRUST LIMITED?
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 MUSLIM INSTITUTE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUSLIM INSTITUTE TRUST LIMITED?
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 |
|---|---|---|---|---|
|
19/05/2010 - Present (14 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/08/2010 - Present (14 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2017 - Present (7years) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | Shuruq Abdulqader Mostafa Naguib (930529109) has left the board |
| 20/12/2023 | New Board Member Shenaz Bunglawala (926382768) Appointed |
| 17/11/2023 | New Accounts filed |
| 14/07/2023 | Shahid Hameed Khan Ghauri (929132862) has left the board |
| 05/07/2023 | New Board Member Sameera Hanif (927864678) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Shuruq Abdulqader Mostafa Naguib (930529109) Appointed |
| 10/02/2023 | New Board Member Shuruq Abdulqader Mostafa Naguib (930529109) Appointed |
| 08/02/2023 | Halima Hussain (919335469) has left the board |
| 30/01/2023 | Fatimah Mohammed-Ashrif (925024226) has left the board |
| 30/01/2023 | Uzma Ali (929132902) has left the board |
| 30/01/2023 | Ehsan Masood (915136441) has left the board |
| 30/01/2023 | Ehsan Masood (925941621) has left the board |
| 26/10/2022 | New Board Member Shamim Miah (907525385) Appointed |
| 05/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Shahid Hameed Khan Ghauri (929132862) Appointed |
| 14/01/2022 | Ghayasuddin Siddiqui (911663616) has left the board |
| 14/01/2022 | Hayet Yamina Bahri (916338583) has left the board |
| 14/01/2022 | New Board Member Uzma Ali (929132902) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Company Secretary Ehsan Masood (925941621) Appointed |
| 14/06/2019 | Ghayasuddin Siddiqui (915136440) has left the board |
| 09/04/2019 | New Accounts filed |
| 08/01/2019 | Fatimah Mohammed-Ashrif (925378467) has left the board |
| 08/01/2019 | New Board Member Fatimah Mohammed-Ashrif (925024226) Appointed |
| 01/01/2019 | New Board Member Fatimah Mohammed-Ashrif (925378467) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Hassan Mahamdallie (924503185) Appointed |
| 24/07/2017 | Suniya Quereshi (919335475) has left the board |
| 10/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Shafia Ovaisi (915594478) has left the board |
| 12/04/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 16/01/2015 | Change in Reg. Office |
| 16/01/2015 | Mohammad Abdul Qavi (919245661) has left the board |
| 12/12/2014 | New Board Member Halima Hussain (919335469) Appointed |
| 12/12/2014 | New Board Member Suniya Quereshi (919335475) Appointed |
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