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Companies/03919834

Kans And Kandy (Wholesale) Ltd

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Kkw (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-24 · No cessation recorded

Source record 189912464
Show 3 ceased records
JI
Mr Jawid IqbalIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-17

Source record 186639127
IM
Mr Ian David MarleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-17

Source record 186639169
MR
Mr Mohammed RazaqIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-17

Source record 186639193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
IM
Ian MarleyCurrent director
Appointed 2001-03-01 · 25 yrs · Business Man
+17 others
MR
Mohammed RazaqCurrent directorCurrent secretary
Appointed 2000-02-08 · 26 yrs · Businessman
+27 others
JI
Jawid IqbalCurrent director
Appointed 2000-02-08 · 26 yrs · Business Man
+19 others
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-04
CorpInstant Companies LimitedResigned director
Resigned 2000-02-04

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active