OpenCompanies

Citi Global Ltd

Company number
11685715
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Nov 2018
Dissolved
24 Jan 2023
Nature of business
Other service activities n.e.c.

Registered office

20 Hartman Place
Bradford
BD9 5DN

Control

NameNature of controlNotifiedCeased
Miss Sana Hassan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Sep 2021
Miss Halima Khaliq Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Dec 2020 27 Jul 2021
Miss Misbah Khan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Oct 2020 12 Oct 2020
Miss Amanda Smith Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 Sep 2020 2 Oct 2020
Mr Paul Thomas Moore Ownership Of Shares 75 To 100 Percent 19 Nov 2018 18 Sep 2020

Accounts

Year ended Net assets Employees
30 Nov 2020 £226,131 4
30 Nov 2019 £130,534 4

Data