S.N.G. HOLDINGS LIMITED

Company number 03159833

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 February 2023

Ms Zehrabanu Mohamedtaki Hassanali Janmohamed (Ceased)

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey , KT13 8AH
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: August 1963
• Nationality: Kenyan
• Country of residence: Kenya
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Gideon Towett Moi (Ceased)

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey , KT13 8AH
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: October 1963
• Nationality: Kenyan
• Country of residence: Kenya
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Toroitich Arap Moi (Ceased)

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey , KT13 8AH
• Notified on: 6 April 2016
• Ceased on: 4 February 2020
• Date of birth: September 1924
• Nationality: Kenyan
• Country of residence: Kenya
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 15 February 2017
• Withdrawn on: 8 March 2018