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Nom

Citra (Nominees) Limited
Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10084557 Show on Companies House
Statut de SociétéDissolved
Fondé24 mars 2016
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dolan, Nicholas Joseph Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, James Edward Alexander Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dolan, Nicholas Joseph London, England Status: Active Notified: 24/03/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, James Edward Alexander London, England Status: Active Notified: 24/03/2016 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British