KKP (HOLDINGS) LTD
KKP (HOLDINGS) LTD is a private limited company registered in the United Kingdom, under 11583428, incorporated on 24 September 2018. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 7 years. Registered office address: SR5 3XB Sunderland, the United Kingdom. Formerly known as TIMEC 1661 LIMITED. Directors include MR MOHAMMED RAZAQ, JAWID IQBAL, and MR IAN DAVID MARLEY. Shareholders include MR JAWID IQBAL and MR MOHAMMED RAZAQ, and 2 others. 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.
Official Identifiers
Name Registry
TIMEC 1661 LIMITED
Registered Address
1 COLIMA AVENUE
SUNDERLAND ENTERPRISE PARK
SR5 3XB SUNDERLAND
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11583428 | 2026-06-01 | open_in_new |