SNOWFLAKE GELATO GROUP LIMITED
Company number 07989322 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Imran Nazir Kheara
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
- Notified on
- 2019-05-22
- Ceased on
- 2019-05-28
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
Mr Mohammed Dawood
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
- Notified on
- 2019-05-22
- Ceased on
- 2022-11-11
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Arab Emirates
Mr Asad Ullah Khan
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
- Notified on
- 2019-05-22
- Ceased on
- 2023-05-26
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England
Mr Asad Ullah Khan
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
- 2016-04-06
- Ceased on
- 2019-05-22
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England