- Sources fused
- 2
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
KANS AND KANDY (WHOLESALE) LTD
KANS AND KANDY (WHOLESALE) LTD — active UK company, incorporated 2000 (oo:GB-COH-03919834). UBO chain traced 40 hops, 7 owners, 6 officers. Cited to 2…
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-02-04
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KANS AND KANDY (WHOLESALE) LTD
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KANS AND KANDY (WHOLESALE) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03919834
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-04
- Registered office
- 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
- SIC
- 46900
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IQBAL, Jawid
- director · British · appointed 2000-02-08 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-17 · CH · PSC register
- Kkw (Holdings) Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-24 · CH · PSC register
Also holds roles at 6 other companies- KKP (HOLDINGS) LTDbeneficial owner
- KANS AND KANDY (HOLDINGS) LTDbeneficial owner
- Mr Jawid Iqbalbeneficial owner
- MARLEY, Ian David
- director · British · appointed 2001-03-01 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-17 · CH · PSC register
- RAZAQ, Mohammed
- secretary · British · appointed 2000-02-08 · Companies House
- director · British · appointed 2000-02-08 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-02-17 · CH · PSC register
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2000-02-04 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-02-04 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KANS AND KANDY (WHOLESALE) LTD?
- What is KANS AND KANDY (WHOLESALE) LTD's risk level?
- Where does KANS AND KANDY (WHOLESALE) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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