Who owns SNITTONGATE CHIEF LTD?

In the current sources, SNITTONGATE CHIEF LTD is connected to Mr Trevor Knight, Mr Krzysztof Pieniazek, Mr Terry Dunne, Mr Ovidiu Moldovan, Mr Craig Grundy and 24 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SNITTONGATE CHIEF LTD's risk level?

WhiteIntel flags SNITTONGATE CHIEF LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SNITTONGATE CHIEF LTD appear across sources?

SNITTONGATE CHIEF LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SNITTONGATE CHIEF LTD

Name: SNITTONGATE CHIEF LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SNITTONGATE CHIEF LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 29
Officers: 20
Beneficial owners: 16
Same address: 8
UBO hops: 29

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-09-05
Legal form: ltd
Activity: 52103
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Low

Risk

SNITTONGATE CHIEF LTD is a ltd registered in GB, incorporated 2014-09-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SNITTONGATE CHIEF LTD
- Mr Trevor Knight· beneficial owner100%· via OpenOwnership
- Mr Krzysztof Pieniazek· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr Ovidiu Moldovan· beneficial owner100%· via OpenOwnership
- Mr Craig Grundy· beneficial owner100%· via OpenOwnership
- Mr Saif Ahmed· beneficial owner100%· via OpenOwnership
- Mr Brendan Lynch· beneficial owner100%· via OpenOwnership
- Gavin Slater· beneficial owner100%· via OpenOwnership
- Mr Deon Roberts· beneficial owner100%· via OpenOwnership
- Mr Michael Shaun Paul Richardson· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Abduquadir Mohamed· beneficial owner100%· via OpenOwnership
- Miss Sarah Wakenge· beneficial owner100%· via OpenOwnership
- Mr Michael Shaun Paul Richardson· beneficial owner87.5%· via CH PSC
- Gavin Slater· beneficial owner87.5%· via CH PSC
- Mr Brendan Lynch· beneficial owner87.5%· via CH PSC
- Mr Terry Dunne· beneficial owner87.5%· via CH PSC
- Mr Saif Ahmed· beneficial owner87.5%· via CH PSC
- Mr Krzysztof Pieniazek· beneficial owner87.5%· via CH PSC
- Mr Ovidiu Moldovan· beneficial owner87.5%· via CH PSC
- Mr Abduquadir Mohamed· beneficial owner87.5%· via CH PSC
- Mr Andrzej Kozuchowski· beneficial owner87.5%· via CH PSC
- Miss Sarah Wakenge· beneficial owner87.5%· via CH PSC
- Mr Craig Grundy· beneficial owner87.5%· via CH PSC
- Mr Trevor Knight· beneficial owner87.5%· via CH PSC
- Mr Deon Roberts· beneficial owner87.5%· via CH PSC
- Mr Mohammed Ayyaz· beneficial owner87.5%· via CH PSC
- Mr Santino Coletta· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedStandard

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Jun 2027Companies House
Accounts due
24 Aug 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
05 Sept 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09206558
Status: active
Type: ltd
Incorporated: 2014-09-05
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2026-06-04
AHMED, Saif(resigned)
director · British · appt 2017-06-29
AYYAZ, Mohammed(resigned)
director · British · appt 2022-09-06
BROWN, Marc(resigned)
director · British · appt 2014-09-30
COLETTA, Santino(resigned)
director · British · appt 2025-07-14
DUFFY, David(resigned)
director · British · appt 2015-07-16
DUNNE, Terence(resigned)
director · British · appt 2017-03-15
DUNNE, Terence(resigned)
director · British · appt 2014-09-05
DUNNE, Terry(resigned)
director · British · appt 2018-04-05
GRUNDY, Craig(resigned)
director · British · appt 2019-08-30
KNIGHT, Trevor(resigned)
director · British · appt 2020-05-19
KOZUCHOWSKI, Andrzej(resigned)
director · Polish · appt 2018-09-20

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2026-06-04
75–100% shares
●
Mr Santino Coletta
individual PSC · United Kingdom · ceased 2026-06-04
75–100% shares
●
Mr Deon Roberts
individual PSC · United Kingdom · ceased 2022-09-06
75–100% shares
●
Mr Trevor Knight
individual PSC · United Kingdom · ceased 2021-09-20
75–100% shares
●
Mr Abduquadir Mohamed
individual PSC · United Kingdom · ceased 2020-05-19
75–100% shares
●
Mr Ovidiu Moldovan
individual PSC · United Kingdom · ceased 2020-02-24
75–100% shares
●
Mr Craig Grundy
individual PSC · United Kingdom · ceased 2019-12-24
75–100% shares
●
Mr Andrzej Kozuchowski
individual PSC · United Kingdom · ceased 2019-08-30
75–100% shares
●
Mr Michael Shaun Paul Richardson
individual PSC · United Kingdom · ceased 2018-09-20
75–100% shares
●
Mr Krzysztof Pieniazek
individual PSC · England · ceased 2018-06-06
75–100% shares
●
Mr Terry Dunne
individual PSC · England · ceased 2018-05-03
75–100% shares
●
Miss Sarah Wakenge
individual PSC · United Kingdom · ceased 2018-04-05
75–100% shares
●
Mr Brendan Lynch
individual PSC · Scotland · ceased 2018-03-13
75–100% shares
●
Mr Saif Ahmed
individual PSC · England · ceased 2017-12-11
75–100% shares
●
Gavin Slater
individual PSC · England · ceased 2016-04-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-08-24

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SNITTONGATE CHIEF LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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