CITI CONSULTANCY LTD.

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Who controls this company?

Mr Muhammad Saeed Baig

Correspondence address
103, Elm Grove, Southsea, Portsmouth, England, PO5 1LH
Date of birth
October 1962
Notified on
2024-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Saeed Baig

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
48, Hathaway Gardens, Romford, England, RM6 5TL
Date of birth
October 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CITI CONSULTANCY LTD.

Persons Of Significant Control Statement was made on
2017-01-09

Mrs Sehba Musharraf

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
103, Elm Grove, Southsea, Portsmouth, England, PO5 1LH
Date of birth
February 1949
Notified on
2018-04-01
Nationality
Pakistani
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Saeed Baig

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
103, Elm Grove, Southsea, Portsmouth, England, PO5 1LH
Date of birth
October 1961
Notified on
2024-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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