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KANS AND KANDY (CARLISLE) LIMITED
Person with Significant Control

KANS AND KANDY (CARLISLE) LIMITED: Person with Significant Control

    • Overview

    Company NameKANS AND KANDY (CARLISLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KANS AND KANDY (CARLISLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawid Iqbal
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian David Marley
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohammed Razaq
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Zainab Iqbal
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Philippa Louise Marley
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hafiza Razaq
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0