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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Butt, Mohammad Saleem
    Employed born in August 1960
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2007-01-19
    OF - Director → CIF 0
    Butt, Mohammad Saleem
    Employed
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 2
    Choudhry, Shabir Ahmed
    Self Employed born in February 1952
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Rashad, Mohammad
    Businessman born in January 1975
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    Rashid, Mohammad
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    Rashid, Mohammed
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 6
    Hussain, Abid
    Service Manager born in January 1958
    Individual (8 offsprings)
    Officer
    1996-05-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 7
    Shoaib, Muhammad
    Immigration Adviser born in June 1953
    Individual (12 offsprings)
    Officer
    1996-05-21 ~ 2004-05-01
    OF - Director → CIF 0
    Shoaib, Muhammad
    Individual (12 offsprings)
    Officer
    2000-10-23 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 8
    Tramboo, Abdul Majid
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
    Majid, Abdul
    Company Director born in July 1932
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1999-01-22
    OF - Director → CIF 0
    Tramboo, Abdul Majid
    Lawyer
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 2000-10-23
    OF - Secretary → CIF 0
    Abdul Majid Tramboo
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Wani, Ghulam Mohammad
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Ela
    Secretarial Assistant born in August 1952
    Individual (3533 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
  • 11
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE KASHMIR FOUNDATION INTERNATIONAL

Period: 1996-02-15 ~ now
Company number: 03160260
Registered name
THE KASHMIR FOUNDATION INTERNATIONAL - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2022-08-31
0 GBP2021-08-31
Equity
0 GBP2022-08-31
0 GBP2021-08-31

  • THE KASHMIR FOUNDATION INTERNATIONAL
    Info
    Registered number 03160260
    52 Hounslow Road, Twickenham, Middlesex TW2 7EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-02-15 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.