CompaniesInTheUK

SNAP WHOLESALE LTD

Company number 12517304 ·

Active

1 active / 2 ceased · persons with significant control

Roman Golunski

Individual Active

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
2024-01-16
Date of birth
July 1979
Nationality
Polish
Country of residence
England
Correspondence address
219, Eastern Avenue, Ilford, IG4 5AP, England

Andrei Lucian Canargiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-10
Ceased on
2024-01-16
Date of birth
December 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3, Milton Avenue, London, E6 1BG, England

Mr Paul K

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
2020-03-13
Ceased on
2023-04-10
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Milton Avenue, London, E6 1BG, England