Snbny Holdings (UK) Limited
- Company number
- 10240104
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jun 2016
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBTAIN, Syed Asim | Director | 20 Jun 2016 | 31 Mar 2017 |
| WEYMOUTH, Thomas Joseph | Director | 20 Jun 2016 | 29 Dec 2017 |
| AMICORP (UK) DIRECTORS LIMITED | Corporate-Director | 29 Dec 2017 | 8 Jun 2020 |
| BOMFIM, Carlos Cesar Bertaco | Director | 20 Jun 2016 | |
| AMICORP (UK) SECRETARIES LIMITED | Corporate-Secretary | 20 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Yacoub Safra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2016 | 10 Dec 2020 |
| Vicky Safra | Voting Rights 25 To 50 Percent | 10 Dec 2020 | 7 Jul 2026 |
| Jacob Joseph Safra | Ownership Of Shares 25 To 50 Percent | 10 Dec 2020 | 7 Jul 2026 |
| David Joseph Safra | Ownership Of Shares 25 To 50 Percent | 10 Dec 2020 | 7 Jul 2026 |
| Snbny Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | 0 |
| 31 Dec 2024 Dormant | £100 | 0 |
| 31 Dec 2023 Dormant | £100 | 0 |
| 31 Dec 2022 Dormant | £100 | 0 |
| 31 Dec 2021 Dormant | £100 | 0 |
| 31 Dec 2019 Dormant | £100 | 0 |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | - | - |
Connections
Directors’ other companies
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Laurels Investments Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Nautilus Distribution Holdings LLC
Companies at the same address
- Amicorp Global Markets (UK) Limited (10013784)
- Frankle Investments Limited (14038228)