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CITADEL MANAGEMENT (EUROPE) II LIMITED
Person with Significant Control

CITADEL MANAGEMENT (EUROPE) II LIMITED: Person with Significant Control

    • Overview

    Company NameCITADEL MANAGEMENT (EUROPE) II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12945028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITADEL MANAGEMENT (EUROPE) II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth Cordele Griffin
    Floor 15, 830 Brickell Plaza
    Miami
    Citadel
    Fl 33131
    United States
    		Oct 12, 2020
    Floor 15, 830 Brickell Plaza
    Miami
    Citadel
    Fl 33131
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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