CompaniesInTheUK

SNOWFLAKE COIN LIMITED

Company number 13319627 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Feyzullah Simsek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-16
Date of birth
May 1966
Nationality
British,Turkish
Country of residence
England
Correspondence address
321-323, Office 3015, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England

Mr Ibrahim Ercan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-16
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
321-323, Office 3015, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England

Mr Furkan Omer Smith

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-07
Date of birth
September 1984
Nationality
Polish
Country of residence
England
Correspondence address
321-323, Office 3015, High Road, Romford, RM6 6AX, England

Mr Ahmet Demir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-30
Ceased on
2022-11-10
Date of birth
September 1988
Nationality
Turkish
Country of residence
Turkey
Correspondence address
6, Abden Street, Radcliffe, Manchester, M26 3AT, England

Mr William Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-07
Ceased on
2022-03-07
Date of birth
September 1984
Nationality
Polish
Country of residence
England
Correspondence address
6, Abden Street, Radcliffe, Manchester, M26 3AT, England