SNOWED UP DEVELOPMENTS LIMITED

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Executive Summary

SNOWED UP DEVELOPMENTS LIMITED is a newly formed micro-entity with minimal financial disclosure, no reported employees or turnover, and a recent key director resignation. While compliant with filing requirements, the lack of operational and financial data results in a high-risk profile from a solvency and business sustainability perspective. Further investigation is essential to clarify the company’s trading status and governance stability before considering investment.

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Who controls this company?

Mr Muhammad Suleman

Correspondence address
14, Evington Lane, Leicester, England, LE5 5PL
Date of birth
August 1994
Notified on
2023-02-20
Nationality
British
Country of residence
England
 
Source data
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

Mr Ameer Sindhi

Correspondence address
85, Walkley Lane, Heckmondwike, England, WF16 0PD
Date of birth
April 1993
Notified on
2023-02-20
Nationality
British
Country of residence
England
 
Source data
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

Mr Mohsin Abdulhak Mahommed

HISTORIC INFORMATION
Ceased on
2024-06-01
Correspondence address
111, Davenport Road, Leicester, England, LE5 6SE
Date of birth
August 1992
Notified on
2023-02-20
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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