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KANS AND KANDY (WHOLESALE HOLDINGS) LTD

Company number 14234123

Persons with significant control: 3 active persons with significant control / 0 active statements

Ian David Marley Active

Correspondence address
Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
Notified on
16 June 2023
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Jawid Iqbal Active

Correspondence address
Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
Notified on
16 June 2023
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mohammed Razaq Active

Correspondence address
Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
Notified on
29 September 2022
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Muckle Director Limited Ceased

Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Notified on
14 July 2022
Ceased on
29 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
5276020
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more