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LIVE · CORPUS
Dossier
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KANS AND KANDY (WHOLESALE) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
7
Officers
6
Beneficial owners
4
Same address
8
Standard €39
UBO hops
40
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2000-02-04
Legal form
ltd
Activity
46900
Registered office
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

KANS AND KANDY (WHOLESALE) LTD is a ltd registered in GB, incorporated 2000-02-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER40 hops locked

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · 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
Officers · 4 active
  • RAZAQ, Mohammed
    secretary · British · appt 2000-02-08
  • IQBAL, Jawid
    director · British · appt 2000-02-08
  • MARLEY, Ian David
    director · British · appt 2001-03-01
  • RAZAQ, Mohammed
    director · British · appt 2000-02-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-04
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2000-02-04
Beneficial owners · PSC · 1 current
  • ■
    Kkw (Holdings) Ltd
    corporate PSC · United Kingdom · since 2019-06-24 · trace owners →
    75–100% shares
  • ●
    Mr Jawid Iqbal
    individual PSC · United Kingdom · ceased 2026-02-17
    significant influence or control
  • ●
    Mr Ian David Marley
    individual PSC · United Kingdom · ceased 2026-02-17
    significant influence or control
  • ●
    Mr Mohammed Razaq
    individual PSC · United Kingdom · ceased 2026-02-17
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-18
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KANS AND KANDY (WHOLESALE) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…