Advanced company searchLink opens in new window

KASHMIR INTERNATIONAL FOOD STORE LIMITED

Company number 10463037

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Zulfquar Ali Active

Correspondence address
115-123, Abingdon Road, Middlesbrough, England, TS1 3JT
Notified on
4 November 2016
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Identity verification due from
4 November 2026
Identity verification due by
17 November 2026
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Balkis Akhtar Active

Correspondence address
115-123, Abingdon Road, Middlesbrough, England, TS1 3JT
Notified on
4 November 2016
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHUHAN & SINGH PARTNERSHIP LIMITED ACSP has confirmed that they have verified the identity of Balkis Akhtar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 June 2026.

CHUHAN & SINGH PARTNERSHIP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%