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Nom	Timec 1843 Limited
Adresse	Kans & Kandy Belmont Industrial Estate Durham DH1 1ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14705130 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Iqbal, Jawid Status: Active Notified: 12/06/2023 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Marley, Ian David Status: Active Notified: 12/06/2023 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Razaq, Mohammed Status: Active Notified: 27/04/2023 Date of Birth: 10/1964 Nature of Control

Significant influence or control

GB Muckle Director Limited Status: Ceased Notified: 03/03/2023 Ceased: 27/04/2023 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Iqbal, Jawid Durham, England Status: Active Notified: 27/04/2023 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: 27/04/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Razaq, Mohammed Durham, England Status: Active Notified: 27/04/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Kans and Kandy (Holdings) LTD Status: Active Notified: 15/06/2023 Companies House Number: 05668310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KKP (Holdings) LTD Status: Ceased Notified: 12/06/2023 Ceased: 27/06/2023 Companies House Number: 11583428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kans and Kandy (Property) LTD Status: Ceased Notified: 12/06/2023 Ceased: 27/06/2023 Companies House Number: 14246992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spark Energy Group Limited Status: Ceased Notified: 16/06/2023 Ceased: 27/06/2023 Companies House Number: 11525861 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Timec 1843 Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)