Person with Significant Control

SNAPZ LIMITED: Person with Significant Control

  • Overview

    Company NameSNAPZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277091
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SNAPZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bahram Ajodani
    Easter Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    Apr 06, 2016
    Easter Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tv1 Investments
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    Apr 06, 2016
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    No
    Legal FormRegistered Private Company
    Country RegisteredJersey Channel Islands
    Legal AuthorityJersey Financial Services Commission
    Place RegisteredJersey Channel Islands
    Registration NumberJe102046
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0