CompaniesInTheUK

SNAP TRANSACT LIMITED

Company number 11834037 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Pieter Schalk Van Der Merwe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-19
Date of birth
January 1973
Nationality
South African
Country of residence
South Africa
Correspondence address
65b, Queen Street, Irene, 0157, South Africa

Mr Andre Timothy Van Veen

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-02-19
Ceased on
2021-08-04
Date of birth
December 1967
Nationality
South African
Country of residence
South Africa
Correspondence address
1, Pope Street, London, SE1 3PR, United Kingdom