CompaniesInTheUK

SNIFFIE LIMITED

Company number 10339511 ·

Dissolved

1 active / 3 ceased · persons with significant control

Miss Caroline Yu Wai Roberts

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
Notified on
2017-12-18
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD

Miss Catherine Sze Wai Lui

Individual Ceased

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
Notified on
2017-12-18
Ceased on
2018-10-09
Date of birth
October 1973
Nationality
Chinese
Country of residence
England
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD

Mr Tan Diep

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
2017-03-31
Ceased on
2017-12-18
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD

Miss Catherine Sze Wai Lui

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
2016-08-22
Ceased on
2017-03-31
Date of birth
October 1973
Nationality
Chinese
Country of residence
England
Correspondence address
17, St. Ann's Square, Manchester, M2 7PW, United Kingdom