All Information about:

Name	Kashmirpur Limited
Address	16 Grainger Avenue West Bridgford Nottingham NG2 7AS
VAT ID	no VAT ID available
Company No.	07213325 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c. 86101 - Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Manaf, Abdul Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Manaf, Abdul West Bridgford, Nottingham, England Status: Active Notified: 06/04/2010 Date of Birth: 06/1959 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Manaf, Mavra West Bridgford, Nottingham, England Status: Active Notified: 06/01/2020 Date of Birth: 04/1998 Occupation: Student Role: Director Country of Residence: England Nationality: British

Manaf, Nashat West Bridgford, Nottingham, United Kingdom Status: Active Notified: 06/04/2010 Role: Secretary

Companies Controlled by This Company (4)

GB Alti Asset Management Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 13613375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alti Wealth Management Holdings (UK) Limited Status: Active Notified: 03/01/2023 Companies House Number: 13613481 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

GB Alti Global Wealth Management Holdings Limited Status: Ceased Notified: 03/01/2023 Ceased: 03/01/2023 Companies House Number: 13613527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alti PO Limited Status: Ceased Notified: 03/01/2023 Ceased: 08/05/2024 Companies House Number: 05897038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Kashmirpur Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)