THE KASHMIR FOUNDATION INTERNATIONAL: Person with Significant Control

  • Overview

    Company NameTHE KASHMIR FOUNDATION INTERNATIONAL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03160260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE KASHMIR FOUNDATION INTERNATIONAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdul Majid Tramboo
    Hounslow Road
    TW2 7EX Twickenham
    52
    Middlesex
    Apr 06, 2016
    Hounslow Road
    TW2 7EX Twickenham
    52
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0