SNAP WHOLESALE LTD

Company number 12517304

1 active person with significant control / 0 active statements

Roman Golunski (Active)

• Correspondence address: 219 Eastern Avenue, Ilford, England, IG4 5AP
• Notified on: 16 January 2024
• Date of birth: July 1979
• Nationality: Polish
• Country of residence: England
• 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

Andrei Lucian Canargiu (Ceased)

• Correspondence address: 3 Milton Avenue, London, England, E6 1BG
• Notified on: 10 April 2023
• Ceased on: 16 January 2024
• Date of birth: December 1992
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Paul K (Ceased)

• Correspondence address: 3 Milton Avenue, London, England, E6 1BG
• Notified on: 13 March 2020
• Ceased on: 10 April 2023
• Date of birth: March 1969
• 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