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CITADEL DEVELOPMENTS LIMITED
Person with Significant Control

CITADEL DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCITADEL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09739955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITADEL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanwell Road
    Horton
    SL3 9PE Berkshire
    Beggars Roost
    England
    		Jul 07, 2021
    Stanwell Road
    Horton
    SL3 9PE Berkshire
    Beggars Roost
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number02376655
    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.
    Nimrit Dhesi
    Stanwell Road
    SL3 9PE Horton
    Beggars Roost
    Berkshire
    United Kingdom
    		Mar 30, 2019
    Stanwell Road
    SL3 9PE Horton
    Beggars Roost
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simrat Pal Singh Dhesi
    Stanwell Road
    SL3 9PE Horton
    Beggars Roost
    Berkshire
    United Kingdom
    		Aug 18, 2016
    Stanwell Road
    SL3 9PE Horton
    Beggars Roost
    Berkshire
    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.

    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