Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 3
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-07-03
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 85310, 88990
- Registered office
- 109-117 Cherry Orchard Road, Croydon, Surrey, CR0 6BE
AL-KHAIR FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2003-07-03 (active).
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.
- AL-KHAIR FOUNDATION
- AL-KHAIR FOUNDATION
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04819971
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2003-07-03
- Registered office
- 109-117 Cherry Orchard Road, Croydon, Surrey, CR0 6BE
- SIC
- 85310, 88990
- SHAIKH, Mohmed Ayyubsecretary · British · appt 2007-10-17
- AHMAD, Qasim Rashiddirector · British · appt 2003-07-03
- BUKHARI, Salman Ahmaddirector · British · appt 2021-11-01
- NADER, Basil Saad Abdulwahabdirector · British · appt 2016-09-29
- QURESHI, Mohammed Jafer Hussain, Drdirector · British · appt 2007-10-17
- SHAIKH, Mohmed Ayyubdirector · British · appt 2003-07-03
- AHMAD, Qasim Rashid(resigned)secretary · British · appt 2003-07-03
- CHILDS, Maureen Anne(resigned)secretary · British · appt 2003-07-03
- AKHTAR, Shamim(resigned)director · British · appt 2007-10-17
- BEGG, Tahir Masood(resigned)director · British · appt 2007-10-17
- CHILDS, Maureen Anne(resigned)director · British · appt 2003-07-03
- MOHAMMED, Naseem(resigned)director · British · appt 2007-10-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.