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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
Active 3
  • 1
    Tramboo, Abdul Majid
    Born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ now
    OF - Director → CIF 0
    Abdul Majid Tramboo
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rashid, Mohammad
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → CIF 0
    Rashid, Mohammed
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Wani, Ghulam Mohammad
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Shah, Ela
    Secretarial Assistant born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
  • 2
    Rashad, Mohammad
    Businessman born in January 1975
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 4
    Majid, Abdul
    Company Director born in July 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1999-01-22
    OF - Director → CIF 0
    Tramboo, Abdul Majid
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 5
    Shoaib, Muhammad
    Immigration Adviser born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2004-05-01
    OF - Director → CIF 0
    Shoaib, Muhammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 6
    Butt, Mohammad Saleem
    Employed born in August 1960
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2007-01-19
    OF - Director → CIF 0
    Butt, Mohammad Saleem
    Employed
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 7
    Hussain, Abid
    Service Manager born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Choudhry, Shabir Ahmed
    Self Employed born in February 1952
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2001-08-14
    OF - Director → CIF 0
  • 9
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE KASHMIR FOUNDATION INTERNATIONAL

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
    icon of address52 Hounslow Road, Twickenham, Middlesex TW2 7EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.