# Mr Mohammed Razaq

## Details

- **Born:** 10/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KKP (Holdings) Ltd](/company/11583428) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2018 | 24 Jun 2019 |
| [KKW (Holdings) Ltd](/company/11583455) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2018 | 25 Jun 2019 |
| [Kans And Kandy (Property) Ltd](/company/14246992) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2022 | 12 Jun 2023 |
| [Kans And Kandy (Properties) Ltd](/company/05667788) | significant-influence-or-control | 6 Jan 2017 | 17 Feb 2026 |
| [Kans And Kandy (Holdings) Ltd](/company/05668310) | significant-influence-or-control | 6 Apr 2016 | 17 Feb 2026 |
| [Kans And Kandy (Wholesale) Ltd](/company/03919834) | significant-influence-or-control | 6 Apr 2016 | 17 Feb 2026 |
| [Timec 1843 Limited](/company/14705130) | significant-influence-or-control | 27 Apr 2023 |  |
| [Kans And Kandy (Wholesale Holdings) Ltd](/company/14234123) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 29 Sep 2022 |  |
| [Kans And Kandy (Renewables) Ltd](/company/14247122) | significant-influence-or-control | 29 Sep 2022 |  |
| [Kans And Kandy (Propco Holdings) Ltd](/company/14234125) | significant-influence-or-control | 29 Sep 2022 |  |
| [KKP (Holdings) Ltd](/company/11583428) | significant-influence-or-control | 28 Sep 2022 |  |
| [KKW (Holdings) Ltd](/company/11583455) | significant-influence-or-control | 27 Sep 2022 |  |
| [Mill Hill Ne Limited](/company/11528721) | significant-influence-or-control | 22 Aug 2022 |  |
| [Spark Energy Group Limited](/company/11525861) | significant-influence-or-control | 22 Aug 2022 |  |
| [RH Consulting Management Ltd](/company/12937990) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Oct 2020 |  |
| [Razaq & Iqbal Limited](/company/03196005) | ownership-of-shares-25-to-50-percent | 8 May 2017 |  |



## Possibly the same person

- [RAZAQ, Mohammed](/person/6516183) (3 appointments, 0 holdings)