# Citadel Capital Investments Ltd

## Details

- **Company number:** [10264574](https://find-and-update.company-information.service.gov.uk/company/10264574)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2016
- **Registered office:** CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA
- **Nature of business:** [70221](/sic/70221) Financial management


## Previous names

- International Trade And Finance Limited (until 3 Jan 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Dipak Chandrakant Jotangia | significant-influence-or-control | 2 Jan 2020 | 8 Jan 2020 |
| Mr Jamie Dipak Jotangia | significant-influence-or-control | 8 Jan 2020 | 30 Jan 2020 |
| Mr Morten Sondergaard Galle | significant-influence-or-control | 24 Jan 2020 | 5 May 2020 |
| Mr Derek John Moody | ownership-of-shares-75-to-100-percent | 5 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2018 | £100 | £100 |
| 31 Jul 2017 | £100 | £100 |






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