---
title: "SNITTONGATE CHIEF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ff62e1b-ebf9-56d9-b76f-76537474b983
json: https://whiteintel.dev/api/public/dossier/5ff62e1b-ebf9-56d9-b76f-76537474b983
identifier: oo:GB-COH-09206558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SNITTONGATE CHIEF LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09206558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ff62e1b-ebf9-56d9-b76f-76537474b983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ff62e1b-ebf9-56d9-b76f-76537474b983  

## Ownership & control

### Owners / controllers

- **Mr Trevor Knight** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ed4c2a7-a673-5d8d-ab05-c4fe6e0c49ec
- **Mr Krzysztof Pieniazek** (beneficial owner) — 100% — https://whiteintel.dev/entity/80ccc854-8c32-588e-a7c8-e9cdc55d7ac9
- **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff398d68-abef-5182-9f12-204252750349
- **Mr Ovidiu Moldovan** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7b3e97f-2f19-51af-b4c9-61483eca39db
- **Mr Craig Grundy** (beneficial owner) — 100% — https://whiteintel.dev/entity/7454662e-d3a6-5395-9846-c501b2340ba4
- **Mr Saif Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/97d3ce16-e0a3-5bf3-9f08-2efa81ec7146
- **Mr Brendan Lynch** (beneficial owner) — 100% — https://whiteintel.dev/entity/9112f23f-cafb-5514-a335-eff7cc1ce1c9
- **Gavin Slater** (beneficial owner) — 100% — https://whiteintel.dev/entity/313a6a83-e7f4-5d75-b220-7ea301f3fc76
- **Mr Deon Roberts** (beneficial owner) — 100% — https://whiteintel.dev/entity/d66c4d66-6c8f-50d9-a0a1-3c45d971e336
- **Mr Michael Shaun Paul Richardson** (beneficial owner) — 100% — https://whiteintel.dev/entity/83c7ebdf-bce0-5a2f-9170-16cc76862813
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/52a04d40-032a-5ea5-9478-d93eae76568f
- **Mr Abduquadir Mohamed** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb150b1d-d5f0-5ade-b379-fcfadbf6c9bb
- **Miss Sarah Wakenge** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecf7881-b063-50b2-b04b-99cfaeee5992
- **Mr Michael Shaun Paul Richardson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6e0954b-0457-49b3-91f1-1dd2f090227a
- **Gavin Slater** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd6e4784-893a-47d6-826d-3cfc0784232c
- **Mr Brendan Lynch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2373c733-5c57-4756-9698-b9f7750e1253
- **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f42fe838-e499-4c1d-a133-b0c54a85a810
- **Mr Saif Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f5e0bdf-cc6b-41cd-9369-1179590e7ae1
- **Mr Krzysztof Pieniazek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfba0221-fd5d-4fd0-a690-631c778df8bb
- **Mr Ovidiu Moldovan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40e19d4b-0a40-41d7-8181-1fc0be847c36
- **Mr Abduquadir Mohamed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/110f9bb8-f6bc-48b2-9edc-9e884c8a51d2
- **Mr Andrzej Kozuchowski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61615ee2-87e8-4f85-a4bb-61609d6453ab
- **Miss Sarah Wakenge** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad384b58-79b7-40bf-bdcc-3912980fc9f7
- **Mr Craig Grundy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9955568-5792-4f0f-94a9-3d190eb564f4
- **Mr Trevor Knight** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a01441a-42a7-4d6b-854d-9c2e72410aa6
- **Mr Deon Roberts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a85d0e0-aee6-47c1-a0c5-4702916b1fc4
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ea8dd84-fb4f-42eb-8425-bec836eee08b
- **Mr Santino Coletta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04af90a8-bb7e-4855-95f4-2b621cde42f2
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26878e7f-31c0-4377-89d4-3b002244ad06

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09206558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-05
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 52103

### Officers

- AYYAZ, Mohammed — director · British · appointed 2026-06-04
- AHMED, Saif — director · British · appointed 2017-06-29 · resigned 2017-12-11
- AYYAZ, Mohammed — director · British · appointed 2022-09-06 · resigned 2025-07-14
- BROWN, Marc — director · British · appointed 2014-09-30 · resigned 2015-01-15
- COLETTA, Santino — director · British · appointed 2025-07-14 · resigned 2026-06-04
- DUFFY, David — director · British · appointed 2015-07-16 · resigned 2015-11-24
- DUNNE, Terence — director · British · appointed 2017-03-15 · resigned 2017-06-29
- DUNNE, Terence — director · British · appointed 2014-09-05 · resigned 2014-09-30
- DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-05-03
- GRUNDY, Craig — director · British · appointed 2019-08-30 · resigned 2019-12-24
- KNIGHT, Trevor — director · British · appointed 2020-05-19 · resigned 2021-09-20
- KOZUCHOWSKI, Andrzej — director · Polish · appointed 2018-09-20 · resigned 2019-08-30
- LYNCH, Brendan — director · British · appointed 2017-12-11 · resigned 2018-03-13
- MOHAMED, Abduquadir — director · British · appointed 2020-02-24 · resigned 2020-05-19
- MOLDOVAN, Ovidiu — director · Romanian · appointed 2019-12-24 · resigned 2020-02-24
- PIENIAZEK, Krzysztof — director · Polish · appointed 2018-05-03 · resigned 2018-06-06
- RICHARDSON, Michael Shaun Paul — director · British · appointed 2018-06-06 · resigned 2018-09-20
- ROBERTS, Deon — director · British · appointed 2021-09-20 · resigned 2022-09-06
- SLATER, Gavin — director · British · appointed 2016-04-15 · resigned 2016-04-15
- WAKENGE, Sarah — director · British · appointed 2018-03-13 · resigned 2018-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2026-06-04
- Mr Santino Coletta — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-04
- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — ceased 2025-07-14
- Mr Deon Roberts — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-06
- Mr Trevor Knight — 75–100% shares · individual PSC · United Kingdom — ceased 2021-09-20
- Mr Abduquadir Mohamed — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-19
- Mr Ovidiu Moldovan — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-24
- Mr Craig Grundy — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-24
- Mr Andrzej Kozuchowski — 75–100% shares · individual PSC · United Kingdom — ceased 2019-08-30
- Mr Michael Shaun Paul Richardson — 75–100% shares · individual PSC · United Kingdom — ceased 2018-09-20
- Mr Krzysztof Pieniazek — 75–100% shares · individual PSC · England — ceased 2018-06-06
- Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-05-03
- Miss Sarah Wakenge — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-05
- Mr Brendan Lynch — 75–100% shares · individual PSC · Scotland — ceased 2018-03-13
- Mr Saif Ahmed — 75–100% shares · individual PSC · England — ceased 2017-12-11
- Gavin Slater — 75–100% shares · individual PSC · England — ceased 2016-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09206558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09206558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNITTONGATE CHIEF LTD**. Human view: https://whiteintel.dev/entity/5ff62e1b-ebf9-56d9-b76f-76537474b983 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ff62e1b-ebf9-56d9-b76f-76537474b983._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._