EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Kans and Kandy (Wholesale) Limited

Address
Distribution And Logistics
Belmont Industrial Estate R
Durham
DH1 1ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2020
Company Register Name Kans and Kandy (Wholesale) LTD
Company No. 03919834 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Iqbal, Jawid Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Kkw (Holdings) Ltd Status: Active Notified: 24/06/2019 Companies House Number: 11583455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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
  • Officers (3)

    Source: Companies House
    Iqbal, Jawid Durham, England Status: Active Notified: 08/02/2000 Date of Birth: 11/1963 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Ian David Durham, England Status: Active Notified: 01/03/2001 Date of Birth: 01/1973 Occupation: Business Man Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Durham, England Status: Active Notified: 08/02/2000 Date of Birth: 10/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British