CITI GLOBAL LTD
Who controls this company?
Mr Paul Thomas Moore
HISTORIC INFORMATION
- Ceased on
- 2020-09-18
- Correspondence address
- 15, Ripon Close, Whitefield, Manchester, England, M45 8PH
- Date of birth
- April 1971
- Notified on
- 2018-11-19
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Miss Amanda Smith
HISTORIC INFORMATION
- Ceased on
- 2020-10-02
- Correspondence address
- 59, Wheatacre, Skelmersdale, England, WN8 8AJ
- Date of birth
- October 1990
- Notified on
- 2020-09-18
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Miss Misbah Khan
HISTORIC INFORMATION
- Ceased on
- 2020-10-12
- Correspondence address
- 208, Richmond Road, Accrington, England, BB5 0JN
- Date of birth
- August 2000
- Notified on
- 2020-10-02
- Nationality
- British
- Country of residence
- England
- 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 as a member of a firm
Has significant influence or control as a member of a firm
Miss Halima Khaliq
HISTORIC INFORMATION
- Ceased on
- 2021-07-27
- Correspondence address
- 29, Cedar Street, Blackburn, England, BB1 6NW
- Date of birth
- October 1998
- Notified on
- 2020-12-14
- 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 as a member of a firm
Has significant influence or control as a member of a firm
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