SNOWFLAKE COIN LIMITED

Who controls this company?

Mr Feyzullah Simsek

Correspondence address
321-323, Office 3015, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Date of birth
May 1966
Notified on
2022-04-16
Nationality
British,Turkish
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Ibrahim Ercan

Correspondence address
321-323, Office 3015, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Date of birth
April 1970
Notified on
2022-04-16
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Furkan Omer Smith

Correspondence address
321-323, Office 3015, High Road, Romford, England, RM6 6AX
Date of birth
September 1984
Notified on
2022-03-07
Nationality
Polish
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company


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

Mr William Smith

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

Mr Ahmet Demir

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


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