All Information about:

Name	Kans and Kandy (Holdings) LTD
Address	Kans & Kandy Belmont Industrial Estate Durham DH1 1ST
VAT ID	no VAT ID available
Company No.	05668310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Kans & Kandy (Holdings) LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Iqbal, Jawid Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Marley, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Razaq, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Significant influence or control

GB Timec 1843 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14705130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kkp (Holdings) Ltd Status: Ceased Notified: 25/06/2019 Ceased: 15/06/2023 Companies House Number: 11583428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kkw (Holdings) Ltd Status: Ceased Notified: 24/06/2019 Ceased: 25/06/2019 Companies House Number: 11583455 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Iqbal, Jawid Durham, England Status: Active Notified: 24/01/2006 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marley, Ian David Durham, England Status: Active Notified: 24/01/2006 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Razaq, Mohammed Durham, England Status: Active Notified: 24/01/2006 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Spark Energy Group Limited Status: Ceased Notified: 15/06/2023 Ceased: 16/06/2023 Companies House Number: 11525861 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Kans and Kandy (Holdings) LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)