CITRIM PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameCITRIM PROPERTIES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05852912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITRIM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Lloyd Davies
    Riverside House
    Normandy Road
    SA1 2JA Swansea
    Cross & Bowen Office
    Wales
    Apr 06, 2016
    Riverside House
    Normandy Road
    SA1 2JA Swansea
    Cross & Bowen Office
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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