S.N.G. HOLDINGS LIMITED

Company number 03159833

2 active persons with significant control / 0 active statements

Ms Zehrabanu Mohamedtaki Hassanali Janmohamed Active

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey , KT13 8AH
Notified on
6 April 2016
Date of birth
August 1963
Nationality
Kenyan
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Country of residence
Kenya

Mr Gideon Towett Moi Active

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey , KT13 8AH
Notified on
6 April 2016
Date of birth
October 1963
Nationality
Kenyan
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Has significant influence or control over the trustees of a trust
Country of residence
Kenya

Mr Daniel Toroitich Arap Moi Ceased

Correspondence address
Ibex House, Baker Street, Weybridge, Surrey , KT13 8AH
Notified on
6 April 2016
Ceased on
4 February 2020
Date of birth
September 1924
Nationality
Kenyan
Nature of control
Has significant influence or control over the trustees of a trust
Country of residence
Kenya

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 February 2017
Withdrawn on
8 March 2018