---
title: "KASHMIR BELFAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a64cdcb1-d60e-5617-8366-b033f177ce12
json: https://whiteintel.dev/api/public/dossier/a64cdcb1-d60e-5617-8366-b033f177ce12
identifier: oo:GB-COH-NI673053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KASHMIR BELFAST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI673053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a64cdcb1-d60e-5617-8366-b033f177ce12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a64cdcb1-d60e-5617-8366-b033f177ce12  

## Ownership & control

### Owners / controllers

- **Mr Anthony Laurence Donnelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a44a9553-88ef-4295-a5a4-d6860b37a082
- **Mrs Catherine Margaret Donnelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/194fe5f9-ebc2-5e46-86c0-8bda3b030a74
- **Mr Declan Gerard Donnelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/26b183e6-d540-57ad-9f5e-b8cb6b290cc1
- **Mrs Catherine Margaret Donnelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f9f7ab1-7848-493d-a01d-3f952970d177
- **Mrs Catherine Margaret Donnelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bf6f515-0a1f-4836-bc16-2a8c7ce69c1e
- **Mr Declan Gerard Donnelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3357a90-4ac4-402e-a101-0385dd63fb74

### UBO chain (walk to the ultimate owner)

1. **Mr Anthony Laurence Donnelly** — beneficial owner 37.5% → *KASHMIR BELFAST LTD*
1. **Mrs Catherine Margaret Donnelly** — beneficial owner 50% → *KASHMIR BELFAST LTD*
1. **Mr Declan Gerard Donnelly** — beneficial owner 50% → *KASHMIR BELFAST LTD*
1. **Mrs Catherine Margaret Donnelly** — beneficial owner 37.5% → *KASHMIR BELFAST LTD*
1. **Mrs Catherine Margaret Donnelly** — beneficial owner 37.5% → *KASHMIR BELFAST LTD*
1. **Mr Declan Gerard Donnelly** — beneficial owner 37.5% → *KASHMIR BELFAST LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI673053`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-01
- **Registered office:** 263 Falls Road, Belfast, BT12 6FB
- **SIC:** 68209

### Officers

- DONNELLY, Anthony Laurence — director · Irish · appointed 2024-01-15
- DONNELLY, Catherine Margaret — director · Irish · appointed 2024-05-31
- DONNELLY, Catherine Margaret — director · Irish · appointed 2021-10-01 · resigned 2024-01-15
- DONNELLY, Declan Gerard — director · Irish · appointed 2020-10-01 · resigned 2024-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Laurence Donnelly — 25–50% shares · individual PSC — since 2024-01-15
- Mrs Catherine Margaret Donnelly — 25–50% shares · individual PSC — since 2024-01-15
- Mrs Catherine Margaret Donnelly — 25–50% shares · individual PSC — ceased 2024-01-15
- Mr Declan Gerard Donnelly — 25–50% shares · individual PSC — ceased 2024-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI673053
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI673053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASHMIR BELFAST LTD**. Human view: https://whiteintel.dev/entity/a64cdcb1-d60e-5617-8366-b033f177ce12 · Structured JSON: https://whiteintel.dev/api/public/dossier/a64cdcb1-d60e-5617-8366-b033f177ce12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._