Offa Money Limited
Company 11770367 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Offa Holdings Limited 2 shared directors
- Offa Money TOO Limited 2 shared directors
- Mercy Mission UK 1 shared director
- National Zakat Foundation (NZF) 1 shared director
- NZF Worldwide LTD 1 shared director
- Offa Operations LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11770367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2019 |
| Address | FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Offa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clanricarde Consulting Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Moorschild Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Dominic Andrew Squires Director · appointed 2024
- Benjamin Reeves Director · appointed 2023
- Riaz Husain Director · appointed 2023
- Sultan Ahmed Choudhury Director · appointed 2023
Show 5 former officers
- Svetlana Ghadiri Director · appointed 2023 · resigned 2024
- Mohd Amir Firdaus Director · appointed 2022 · resigned 2023
- Sheikh Farid Director · appointed 2021 · resigned 2023
- Tarek Kallel Director · appointed 2019 · resigned 2022
- Haris Aleem Akhtar Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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