Kkw (Holdings) Ltd
Dormant Company · Sunderland
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedIM
Mr Ian David MarleyIndividual
Significant influence or control
Notified 2022-09-27 · No cessation recorded
Source record 190823941JI
Mr Jawid IqbalIndividual
Significant influence or control
Notified 2022-09-27 · No cessation recorded
Source record 194526432MR
Mr Mohammed RazaqIndividual
Significant influence or control
Notified 2022-09-27 · No cessation recorded
Source record 194532571Kkp (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-19 · No cessation recorded
Source record 194324009Show 2 ceased records
MR
Mr Mohammed RazaqIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-15 · Ceased 2019-06-25
Source record 193188464Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-24 · Ceased 2018-11-15
Source record 189431141People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalShow 1 historical appointment
AD
Andrew DavisonResigned director
Resigned 2018-09-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active