- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
KASHMIRPUR LIMITED
KASHMIRPUR LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07213325). UBO chain traced 2 hops, 2 owners, 7 holdings, 3 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-04-06
- Legal form
- ltd
- Activity
- 74909, 86101
- Registered office
- 16 Grainger Avenue, West Bridgford, Nottingham, NG2 7AS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KASHMIRPUR LIMITED
- KASHMIRPUR LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KASHMIRPUR LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07213325
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-06
- Registered office
- 16 Grainger Avenue, West Bridgford, Nottingham, NG2 7AS
- SIC
- 74909, 86101
- Accounts type
- micro entity
- Last accounts
- 2025-12-12
- Accounts due
- 2027-09-12
- Confirmation stmt due
- 2026-06-10overdue
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MANAF, Abdul, Dr
- director · British · appointed 2010-04-06 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- MANAF, Mavra
- director · British · appointed 2020-01-06 · Companies House
- MANAF, Nashat
- secretary · appointed 2010-04-06 · Companies House
- ALTI ALTERNATIVE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Alti Global Holdco, Inc.beneficial owner
- ALTI ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- ALTI ASSET MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Robert James Stanley Burtonbeneficial owner
- ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner
- Alti Global Holdco, Inc.beneficial owner
- ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTDbeneficial owner
- TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTDbeneficial owner
- Mr Robert James Stanley Burtonbeneficial owner
- ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITEDAlso holds roles at 4 other companies
- Mr Robert James Stanley Burtonbeneficial owner
- ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITEDbeneficial owner
- ALTI WEALTH MANAGEMENT (UK) LIMITEDbeneficial owner
- ANACAP MEMBERS LLPAlso holds roles at 20 other companies
- MMT CENTRE INVESTMENT LIMITEDbeneficial owner
- Mr Nassim Cherchalibeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- SOUTHWOOD LIMITEDAlso holds roles at 2 other companies
- Adam Digby Knightbeneficial owner
- Elizabeth Anne-Louise Knightbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KASHMIRPUR LIMITED?
- What is KASHMIRPUR LIMITED's risk level?
- Where does KASHMIRPUR LIMITED appear across sources?