arrow_back Entities

RAZAQ & IQBAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1996-05-08 | Reg. 03196005 | Data as of 2026-06-01
46390 - Non-specialised wholesale of food, beverages and tobacco 46450 - Wholesale of perfume and cosmetics 47190 - Other retail sale in non-specialised stores

RAZAQ & IQBAL LIMITED is a private limited company registered in the United Kingdom, under 03196005, incorporated on 8 May 1996. The company is currently active. Operates in the non-specialised wholesale of food, beverages and tobacco sector (SIC 46390). The company has been operating for 30 years. Registered office address: SR5 3XB Sunderland, the United Kingdom. Formerly known as KAN'S 'N' KANDY LTD.. Directors include MR MOHAMMED RAZAQ and MR JAWID IQBAL. Shareholders include MR JAWID IQBAL and MR MOHAMMED RAZAQ. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03196005

Name Registry

FORMER

KAN'S 'N' KANDY LTD.

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

25-50% SECRETARY DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 03196005 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free