Citadel Capital Investments Ltd
- Company number
- 10264574
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2016
- Nature of business
- Financial management
Registered office
Previous names
- International Trade And Finance Limited (until 3 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek John Moody | Ownership Of Shares 75 To 100 Percent | 5 May 2020 | |
| Mr Morten Sondergaard Galle | Significant Influence Or Control | 24 Jan 2020 | 5 May 2020 |
| Mr Jamie Dipak Jotangia | Significant Influence Or Control | 8 Jan 2020 | 30 Jan 2020 |
| Mr Dipak Chandrakant Jotangia | Significant Influence Or Control | 2 Jan 2020 | 8 Jan 2020 |
| Mrs Rupa Minesh Jani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Jul 2016 | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2020 | - | - |
| 31 Jul 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
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