SNATIF LTD

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Executive Summary

Snatif Ltd operates as a micro-entity in packaging activities with minimal financial resources and a significant decline in net assets over recent years. While compliance with filing requirements is maintained, the extremely limited asset base and single controlling shareholder present material risks to solvency and operational stability. Further investigation into the company’s cash flow generation and business model is essential before considering investment exposure.

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Who controls this company?

Abigail Drake

Correspondence address
106, Braunstone Close, Leicester, United Kingdom, LE3 2GT
Date of birth
April 1999
Notified on
2020-06-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Gio Oliquino

Correspondence address
First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom, B64 6PL
Date of birth
February 1997
Notified on
2020-10-05
Nationality
Filipino
Country of residence
Philippines
 
Source data
Nature of control
Owns more than 75% of the company's shares
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