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All Information about:

                        
Name

Kans and Kandy (Property) LTD

Address
Kans & Kandy
Belmont Industrial Estate
Durham
DH1 1ST
VAT ID no VAT ID available
Company No. 14246992 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Timec 1822 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kans And Kandy (Propco Status: Active Notified: 27/06/2023 Companies House Number: 14234125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 20/07/2022 Ceased: 29/09/2022 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: 29/09/2022 Ceased: 12/06/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Timec 1843 Limited Status: Ceased Notified: 12/06/2023 Ceased: 27/06/2023 Companies House Number: 14705130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Iqbal, Jawid Durham, England, England Status: Active Notified: 29/09/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Ian David Durham, England, England Status: Active Notified: 29/09/2022 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Durham, England, England Status: Active Notified: 29/09/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British