---
title: "TIMEC 1843 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87
json: https://whiteintel.dev/api/public/dossier/df885c11-1df1-5809-9b45-15c7b8731d87
identifier: oo:GB-COH-14705130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMEC 1843 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14705130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df885c11-1df1-5809-9b45-15c7b8731d87  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Razaq** (beneficial owner) — https://whiteintel.dev/entity/3b728189-b03a-58bf-b631-de8dc52accd5
- **MUCKLE DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ef84722-7924-51e5-874e-c8f1e7919a69
- **Ian David Marley** (beneficial owner) — https://whiteintel.dev/entity/88160cf5-4c38-5940-85ed-00aa561d63dc
- **Jawid Iqbal** (beneficial owner) — https://whiteintel.dev/entity/554ec4c2-01cc-582e-8d67-c8428a4ad89f
- **Mr Mohammed Razaq** (beneficial owner) — https://whiteintel.dev/entity/9e6b78f2-2d89-4b4c-9d4a-cca89562b6e4
- **Jawid Iqbal** (beneficial owner) — https://whiteintel.dev/entity/6a7c10ba-9b35-4e57-a2d4-10fb7e542c7b
- **Ian David Marley** (beneficial owner) — https://whiteintel.dev/entity/80abc414-b457-4152-b94c-992d026f6610
- **Muckle Director Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888

### Holdings / subsidiaries

- **KANS AND KANDY (HOLDINGS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fca7df74-8353-5bb5-9c89-844dd7eb37a4
- **KANS AND KANDY (PROPERTY) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/35e4210c-7bae-5a6b-812f-74547164de80
- **SPARK ENERGY GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d67f1a4-05d8-58f5-84de-39079099b258
- **KANS AND KANDY (PROPERTY) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35e4210c-7bae-5a6b-812f-74547164de80
- **KKP (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bddb13ac-57ae-4677-9bd8-a9422a81f4b2
- **KANS AND KANDY (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fca7df74-8353-5bb5-9c89-844dd7eb37a4
- **SPARK ENERGY GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d67f1a4-05d8-58f5-84de-39079099b258

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14705130`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-03
- **Registered office:** 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
- **SIC:** 99999

### Officers

- IQBAL, Jawid — director · British · appointed 2023-04-27
- MARLEY, Ian David — director · British · appointed 2023-04-27
- RAZAQ, Mohammed — director · British · appointed 2023-04-27
- [MUCKLE SECRETARY LIMITED](https://whiteintel.dev/entity/32becbed-b800-4870-83af-f0289ba25157) — corporate secretary · appointed 2023-03-03 · resigned 2023-04-27
- EVANS, Anthony Guy — director · British · appointed 2023-03-03 · resigned 2023-04-27

### Beneficial owners (Persons with Significant Control)

- Ian David Marley — significant influence or control · individual PSC · United Kingdom — since 2023-06-12
- Jawid Iqbal — significant influence or control · individual PSC · United Kingdom — since 2023-06-12
- Mr Mohammed Razaq — significant influence or control · individual PSC · United Kingdom — since 2023-04-27
- [Muckle Director Limited](https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14705130
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14705130

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMEC 1843 LIMITED** — https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMEC 1843 LIMITED**. Human view: https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/df885c11-1df1-5809-9b45-15c7b8731d87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._