CITI SECRETARIAL LTD: Person with Significant Control

  • Overview

    Company NameCITI SECRETARIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CITI SECRETARIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Shah
    114-116 Goodmayes Road
    Ilford
    IG3 9UZ
    Apr 06, 2016
    114-116 Goodmayes Road
    Ilford
    IG3 9UZ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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