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Name

Kans and Kandy (Wholesale Holdings) LTD

Address
Kans & Kandy
Belmont Industrial Estate
Durham
DH1 1ST
VAT ID no VAT ID available
Company No. 14234123 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Timec 1820 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Iqbal, Jawid Status: Active Notified: 16/06/2023 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • Marley, Ian David Status: Active Notified: 16/06/2023 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
  • Razaq, Mohammed Status: Active Notified: 29/09/2022 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 14/07/2022 Ceased: 29/09/2022 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Iqbal, Jawid Durham, England Status: Active Notified: 29/09/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Ian David Durham, England Status: Active Notified: 29/09/2022 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Durham, England Status: Active Notified: 29/09/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KKP (Holdings) LTD Status: Active Notified: 27/06/2023 Companies House Number: 11583428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more