SNOWFLAKE GELATO GROUP LIMITED

Company number 07989322

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 26 May 2023

Mr Asad Ullah Khan (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, England, IG10 4LG
• Notified on: 22 May 2019
• Ceased on: 26 May 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Dawood (Ceased)

• Correspondence address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Arab Emirates, IG10 4LG
• Notified on: 22 May 2019
• Ceased on: 11 November 2022
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Imran Nazir Kheara (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 22 May 2019
• Ceased on: 28 May 2019
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Asad Ullah Khan (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, England, IG10 4LG
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors