SNOWFLAKE ENTERPRISES LIMITED

Company number 12940894

1 person with significant control / 0 statements

Mr Imtiaz Hussain

• Correspondence address: 7 Clifton Road, Harrow, England, HA3 9NX
• Notified on: 1 December 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Shafiq (Ceased)

• Correspondence address: 7 Clifton Road, Harrow, England, HA3 9NX
• Notified on: 1 December 2021
• Ceased on: 1 December 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Shakeel Ahmed (Ceased)

• Correspondence address: 41 Kingsley Avenue, Bradford, England, BD2 1DP
• Notified on: 9 October 2020
• Ceased on: 24 December 2021
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kamran Hussein (Ceased)

• Correspondence address: 131 Olive Road, London, United Kingdom, NW2 6UT
• Notified on: 9 October 2020
• Ceased on: 9 October 2020
• Date of birth: February 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 Imtiaz Hussain (Ceased)

• Correspondence address: 7 Clifton Road, Harrow, England, HA3 9NX
• Notified on: 9 October 2020
• Ceased on: 9 October 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Maihrnisa Qureshi (Ceased)

• Correspondence address: 129 Dawberry Fields Road, Birmingham, England, B14 6PQ
• Notified on: 9 October 2020
• Ceased on: 9 October 2020
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control