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Companies House/Sunderland/Company profile

RAZAQ & IQBAL LIMITED

Active
03196005·incorporated 1996-05-08

RAZAQ & IQBAL LIMITED is an active UK private limited company, incorporated on 8 May 1996 at Companies House (number 03196005; OpenRegistry canonical ID GB-03196005-razaq-iqbal-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-08
Registered Address
1 COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XB, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RAZAQ & IQBAL LIMITED has 2 persons with significant control on file:

  • Mr Jawid Iqbal born 1963 resident in England, British national. Notified 2017-05-08.
    • Owns 25–50% of shares
  • Mr Mohammed Razaq born 1964 resident in United Kingdom, British national. Notified 2017-05-08.
    • Owns 25–50% of shares

Previous names

RAZAQ & IQBAL LIMITED has previously traded as:

  • KAN'S 'N' KANDY LTD. (until 2007-11-14)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Sunderland: