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CITILEGAL SECRETARIES LIMITED
Person with Significant Control

CITILEGAL SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameCITILEGAL SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03225138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CITILEGAL SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citilegal International Ltd
    St. Andrew's Hill
    EC4V 5BY London
    1
    England
    		Apr 06, 2017
    St. Andrew's Hill
    EC4V 5BY London
    1
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number4901125
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Citilegal Nominees Ltd
    1st. Andrew's Hill
    EC4V 5BY London
    1 Floor
    England
    		Apr 06, 2016
    1st. Andrew's Hill
    EC4V 5BY London
    1 Floor
    England
    		No
    Legal FormLimited
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0