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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

KASHMIR AND PIZZA LIMITED

KASHMIR AND PIZZA LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15764900). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15764900Inc. 06 Jun 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-06-06
Legal form
ltd
Activity
56103
Registered office
40 High Street, March, PE15 9JR, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
15764900
Status
dissolved
Type
ltd
Incorporated
2024-06-06
Registered office
40 High Street, March, PE15 9JR, England
SIC
56103
/04

People & control

1 party · 1 current

Every 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.

  • SHABBIR, Sumera
    • director · British · appointed 2024-06-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-06-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KASHMIR AND PIZZA LIMITED?
In the current sources, KASHMIR AND PIZZA LIMITED is connected to Mrs Sumera Shabbir, Mrs Sumera Shabbir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KASHMIR AND PIZZA LIMITED's risk level?
WhiteIntel flags KASHMIR AND PIZZA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KASHMIR AND PIZZA LIMITED appear across sources?
KASHMIR AND PIZZA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KASHMIR AND PIZZA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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