SNAP SUPPLIES LTD

Company number 12844018

2 active persons with significant control / 0 active statements

Mr Rooben Mootin (Active)

• Correspondence address: Unit 3, Broadfield Close, Croydon, England, CR0 4XR
• Notified on: 2 August 2024
• Date of birth: December 1969
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Harish Dhanji Ramji Bhanderi (Active)

• Correspondence address: Unit 3, Broadfield Close, Croydon, England, CR0 4XR
• Notified on: 29 July 2024
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sakindar Azam (Ceased)

• Correspondence address: 7 Redbridge Lane East, Ilford, England, IG4 5ET
• Notified on: 21 December 2023
• Ceased on: 28 April 2024
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alec Simm (Ceased)

• Correspondence address: 7 Redbridge Lane East, Ilford, England, IG4 5ET
• Notified on: 28 August 2020
• Ceased on: 2 August 2024
• Date of birth: September 1965
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Nitesh Kumar Mukesh Patel (Ceased)

• Correspondence address: 7 Redbridge Lane East, Ilford, England, IG4 5ET
• Notified on: 28 August 2020
• Ceased on: 20 December 2023
• Date of birth: April 1983
• 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%