Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

FAKHRUDIN & KULSUMBAI KAPASI LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-04-06
Legal form
private limited guarant nsc
Activity
88990
Registered office
Ashiq House, Sherborne Street, Manchester, M8 8LE, England

FAKHRUDIN & KULSUMBAI KAPASI LTD is a private limited guarant nsc registered in GB, incorporated 2021-04-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Hasnein Ashikhusein Kapasibeneficial owner 75%→FAKHRUDIN & KULSUMBAI KAPASI LTD
  2. 1Mr Hasnein Ashikhusein Kapasibeneficial owner→FAKHRUDIN & KULSUMBAI KAPASI LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
13313872
Status
active
Type
private limited guarant nsc
Incorporated
2021-04-06
Registered office
Ashiq House, Sherborne Street, Manchester, M8 8LE, England
SIC
88990
Officers · 4 active
  • KAPASI, Alihusein Abidhusein
    director · British · appt 2025-04-10
  • KAPASI, Hasnein Ashikhusein
    director · British · appt 2021-04-06
  • MAIMOON, Fakhruddin Mohsin
    director · British · appt 2025-04-10
  • TAIBALI, Ali Ashik
    director · British · appt 2025-04-10
  • DAUD, Fatema(resigned)
    director · British · appt 2021-04-06
  • KAPASI, Roomana Ummul-Kiraam, Dr(resigned)
    director · British · appt 2021-04-06
  • KAPASI, Tabassum(resigned)
    director · British · appt 2021-04-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.