Iqbal, Jawid
Status:
Active
Notified: 28/09/2022
Date of Birth: 11/1963
Nature of ControlSignificant influence or control
GB
Kans And Kandy (Wholesale Holdings) Ltd
Status:
Active
Notified: 27/06/2023
Companies House Number: 14234123
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Marley, Ian David
Status:
Active
Notified: 28/09/2022
Date of Birth: 01/1973
Nature of ControlSignificant influence or control
Razaq, Mohammed
Status:
Active
Notified: 28/09/2022
Date of Birth: 10/1964
Nature of ControlSignificant influence or control
GB
Muckle Director Limited
Status:
Ceased
Notified: 24/09/2018
Ceased: 15/11/2018
Companies House Number: 05276020
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Razaq, Mohammed
Status:
Ceased
Notified: 15/11/2018
Ceased: 24/06/2019
Date of Birth: 10/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Timec 1843 Limited
Status:
Ceased
Notified: 12/06/2023
Ceased: 27/06/2023
Companies House Number: 14705130
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
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