CITI CONSULTANCY LTD.
Company number 08928762 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Muhammad Saeed Baig
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-01
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 103, Elm Grove, Southsea, Portsmouth, Hampshire, PO5 1LH, England
Mr Muhammad Saeed Baig
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-01
- Ceased on
- 2024-04-01
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 103, Elm Grove, Southsea, Portsmouth, Hampshire, PO5 1LH, England
Mrs Sehba Musharraf
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-01
- Ceased on
- 2024-04-01
- Date of birth
- February 1949
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- 103, Elm Grove, Southsea, Portsmouth, Hampshire, PO5 1LH, England
Statement
The company knows of no individual or entity with significant control.
Mr Muhammad Saeed Baig
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48, Hathaway Gardens, Romford, Essex, RM6 5TL, England