---
title: "ITALIA & KASHMIR EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10fc669-c73c-5f35-b835-ef11fa7088ff
json: https://whiteintel.dev/api/public/dossier/d10fc669-c73c-5f35-b835-ef11fa7088ff
identifier: oo:GB-COH-16141170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITALIA & KASHMIR EXPRESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16141170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d10fc669-c73c-5f35-b835-ef11fa7088ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10fc669-c73c-5f35-b835-ef11fa7088ff  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Jamil** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0ca0bf6-9a80-5d2a-bf6d-17749e61c418
- **Mr Mohammed Jamil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e23d947-2ac7-46db-87bc-87fa3a2ed800

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16141170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-17
- **Registered office:** 160 Westgate, Wakefield, WF2 9SR, England
- **SIC:** 56103

### Officers

- JAMIL, Mohammed — director · Pakistani · appointed 2024-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Jamil — 75–100% shares · individual PSC · England — since 2024-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16141170
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16141170

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ITALIA & KASHMIR EXPRESS LTD** — https://whiteintel.dev/entity/d10fc669-c73c-5f35-b835-ef11fa7088ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIA & KASHMIR EXPRESS LTD**. Human view: https://whiteintel.dev/entity/d10fc669-c73c-5f35-b835-ef11fa7088ff · Structured JSON: https://whiteintel.dev/api/public/dossier/d10fc669-c73c-5f35-b835-ef11fa7088ff._

_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"._