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Name	Kans and Kandy (Wholesale) Limited
Address	Distribution And Logistics Belmont Industrial Estate R Durham DH1 1ST
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 February 2020
Company Register Name	Kans and Kandy (Wholesale) LTD
Company No.	03919834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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Iqbal, Jawid Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

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Marley, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

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Officers (3)

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Iqbal, Jawid Durham, England Status: Active Notified: 08/02/2000 Date of Birth: 11/1963 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

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Razaq, Mohammed Durham, England Status: Active Notified: 08/02/2000 Date of Birth: 10/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Kans and Kandy (Wholesale) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)