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Kashif Corporation LTD
Adresa
14032224 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14032224 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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