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Nom

Kashif Corporation LTD
Adresse
14032224 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14032224 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kashif, Muhammad Status: Active Notified: 07/04/2022 Date of Birth: 06/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Khan, Shojat Status: Active Notified: 10/04/2022 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kashif, Muhammad Chadwell Heath, Essex, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Khan, Shojat Chadwell Heath, Essex, United Kingdom Status: Active Notified: 10/04/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani