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KASHMIR BELFAST LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Laurence Donnellybeneficial owner 37.5%→KASHMIR BELFAST LTD
- 1Mrs Catherine Margaret Donnellybeneficial owner 50%→KASHMIR BELFAST LTD
- 1Mr Declan Gerard Donnellybeneficial owner 50%→KASHMIR BELFAST LTD
- 1Mrs Catherine Margaret Donnellybeneficial owner 37.5%→KASHMIR BELFAST LTD
Company profile· live · Companies House
- Company no.
- NI673053
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-01
- Registered office
- 263 Falls Road, Belfast, BT12 6FB
- SIC
- 68209
Officers · 2 active
- DONNELLY, Anthony Laurencedirector · Irish · appt 2024-01-15
- DONNELLY, Catherine Margaretdirector · Irish · appt 2024-05-31
- DONNELLY, Catherine Margaret(resigned)director · Irish · appt 2021-10-01
- DONNELLY, Declan Gerard(resigned)director · Irish · appt 2020-10-01
Beneficial owners · PSC · 2 current
- ●Mr Anthony Laurence Donnelly25–50% sharesindividual PSC · since 2024-01-15
- ●Mrs Catherine Margaret Donnelly25–50% sharesindividual PSC · since 2024-01-15
- ●Mrs Catherine Margaret Donnelly25–50% sharesindividual PSC · ceased 2024-01-15
- ●Mr Declan Gerard Donnelly25–50% sharesindividual PSC · ceased 2024-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.