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CITIMEDE INVESTMENTS LIMITED
Person with Significant Control

CITIMEDE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCITIMEDE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888368
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITIMEDE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prabhakar Akula
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    		Mar 01, 2021
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ionel Jan Raceanu
    Elliott Road
    B29 6LA Birmingham
    2
    England
    		Dec 28, 2020
    Elliott Road
    B29 6LA Birmingham
    2
    England
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Venkatesh Akula
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    		Jul 02, 2020
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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