The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mootin, Rooben
    Self Employed born in December 1969
    Individual (7 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
    Mr Rooben Mootin
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Bhanderi, Harish Dhanji Ramji
    Self Employed born in June 1967
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
    Mr Harish Dhanji Ramji Bhanderi
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Patel, Nitesh Kumar Mukesh
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ 2023-12-12
    OF - director → CIF 0
    Mr Nitesh Kumar Mukesh Patel
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2020-08-28 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simm, Alec
    Director born in September 1965
    Individual
    Officer
    2020-08-28 ~ 2024-09-04
    OF - director → CIF 0
    Mr Alec Simm
    Born in September 1965
    Individual
    Person with significant control
    2020-08-28 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Azam, Sakindar
    Businessman born in February 1974
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2024-04-28
    OF - director → CIF 0
    Mr Sakindar Azam
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2023-12-21 ~ 2024-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SNAP SUPPLIES LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
80100 - Private Security Activities
81210 - General Cleaning Of Buildings
Brief company account
Cash at bank and in hand
100 GBP2023-07-24
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-24
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
50 shares2022-08-01 ~ 2023-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-24
Number of shares allotted
Class 2 ordinary share
50 shares2022-08-01 ~ 2023-07-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-24
Equity
100 GBP2023-07-24
100 GBP2022-07-31
  • SNAP SUPPLIES LTD
    Info
    Registered number 12844018
    Unit 3 Broadfield Close, Croydon CR0 4XR
    Private Limited Company incorporated on 2020-08-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.