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KANS AND KANDY (WHOLESALE) LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2000-02-04 | Reg. 03919834 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade

KANS AND KANDY (WHOLESALE) LTD is a private limited company registered in the United Kingdom, under 03919834, incorporated on 4 February 2000. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 26 years. Registered office address: SR5 3XB Sunderland, the United Kingdom. Directors include MR MOHAMMED RAZAQ, MR JAWID IQBAL, and MR IAN DAVID MARLEY. Sole shareholder is KKW (HOLDINGS) LTD. Associated with 20 related entities, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, FELLING BY PASS LIMITED, and KANS AND KANDY (HOLDINGS) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03919834

Registered Address

1 COLIMA AVENUE
SUNDERLAND ENTERPRISE PARK
SR5 3XB SUNDERLAND
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 03919834 2026-06-01 open_in_new
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