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Kans And Kandy (Wholesale Holdings) Ltd

Dormant Company · Sunderland

ActiveUnited KingdomIncorporated 2022Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 1 ceased

WM

Mr William MckayIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2026-08-25 · No cessation recorded

Source record 215107703

HR

Mrs Hafiza RazaqIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-10-27 · No cessation recorded

Source record 214867548

ZI

Zanab IqbalIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-10-27 · No cessation recorded

Source record 214868400

PM

Mrs Philippa Louise MarleyIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-10-27 · No cessation recorded

Source record 214868401

JI

Jawid IqbalIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-06-16 · No cessation recorded

Source record 224569311

IM

Ian David MarleyIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-06-16 · No cessation recorded

Source record 224569304

MR

Mr Mohammed RazaqIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-09-29 · No cessation recorded

Source record 224423624

Show 1 ceased record

Muckle Director LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · Ceased 2022-09-29

Source record 220525325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical

MR

Mohammed RazaqCurrent director

Appointed 2022-09-29 · 4 yrs · Company Director

IM

Ian MarleyCurrent director

Appointed 2022-09-29 · 4 yrs · Company Director

JI

Jawid IqbalCurrent director

Appointed 2022-09-29 · 4 yrs · Company Director

Show 1 historical appointment

AE

Anthony EvansResigned director

Resigned 2022-07-14 · Solicitor

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 61
Under 35: 0
65 and over: 0
Disqualified match: None active