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Nom

KKW (Holdings) LTD

Adresse
Kans & Kandy
Belmont Industrial Estate
Durham
DH1 1ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11583455 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Timec 1662 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Iqbal, Jawid Status: Active Notified: 27/09/2022 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Kkp (Holdings) Ltd Status: Active Notified: 19/03/2021 Companies House Number: 11583428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Marley, Ian David Status: Active Notified: 27/09/2022 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
  • Razaq, Mohammed Status: Active Notified: 27/09/2022 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 24/09/2018 Ceased: 15/11/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Razaq, Mohammed Status: Ceased Notified: 15/11/2018 Ceased: 25/06/2019 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Iqbal, Jawid Durham, England Status: Active Notified: 15/11/2018 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Ian David Durham, England Status: Active Notified: 15/11/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Durham, England Status: Active Notified: 15/11/2018 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Razaq, Mohammed Durham, England Status: Active Notified: 15/11/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Kans and Kandy (Wholesale) Limited Status: Active Notified: 24/06/2019 Companies House Number: 03919834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kans and Kandy (Holdings) LTD Status: Ceased Notified: 24/06/2019 Ceased: 25/06/2019 Companies House Number: 05668310 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm