Who owns ISLAMIC AID?

No ownership or control links for ISLAMIC AID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ISLAMIC AID's risk level?

WhiteIntel flags ISLAMIC AID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISLAMIC AID appear across sources?

ISLAMIC AID is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ISLAMIC AID

Name: ISLAMIC AID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISLAMIC AID, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Legal form: charitable incorporated organisation

Low

Risk

ISLAMIC AID is a charitable incorporated organisation registered in GB.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ISLAMIC AID
- ZIMROCK LIMITED· beneficial owner87.5%· via ch_psc

/04

Company profile

live · Companies House

Company no.: CE022159
Type: charitable incorporated organisation

FILING & COMPLIANCE

Accounts type: no accounts filed

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ZIMROCK LIMITED

Mr Aziz Rajebeneficial owner
Mr Aziz Rajebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISLAMIC AID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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