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Nom	Snap Group Holdings Limited
Adresse	1st Floor Allday House Warrington Road Birchwood WA3 6GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11321374 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Certas Energy Uk Limited Status: Active Notified: 20/04/2018 Companies House Number: 04168225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Billington, Richard Warrington Road, Birchwood, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brotherton, Eileen Frances Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Graham, Andrew Russell Warrington Road, Birchwood, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Little, Daniel Stephen Paul Warrington Road, Birchwood, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Steven Michael Warrington Road, Birchwood, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keating, Daire Warrington Road, Birchwood, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 24/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

ETP Card Processing Limited Status: Active Notified: 01/05/2018 Companies House Number: 06576159 Nature of Control