THE CTB FINANCE LTD

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Bctib Holdings Ltd

Correspondence address
7, Hertford Street, London, England, W1J 7RH
Notified on
2019-04-05
Governing law
English Law
Legal form
Limited Company
Place registered
England And Wales
Registration number
11427997
Nature of control
Owns more than 75% of the company's shares

Mr. Sanjeev Gupta

Correspondence address
C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
Date of birth
September 1971
Notified on
2022-04-10
Nationality
British
Country of residence
United Arab Emirates
 
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

Diamond Bank Plc

HISTORIC INFORMATION
Ceased on
2019-04-05
Correspondence address
Pgd's Place, Plot 4, Block V, Bis Way, Oniru Estate, Victoria Island, Lagos, Nigeria
Notified on
2016-04-06
Governing law
Nigerian
Legal form
Public Limited Company
Place registered
Nigeria
Registration number
11996
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Sanjeev Gupta

HISTORIC INFORMATION
Ceased on
2022-04-10
Correspondence address
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Date of birth
September 1971
Notified on
2022-04-10
Nationality
British
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Bctib Holdings Ltd

HISTORIC INFORMATION
Ceased on
2022-04-10
Correspondence address
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Notified on
2019-04-05
Governing law
English Law
Legal form
Limited Company
Place registered
England And Wales
Registration number
11427997
Nature of control
Owns more than 75% of the company's shares
More Company Information
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