Citi Markets Limited
- Company number
- 12591927
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 May 2020
- Nature of business
- Development of building projects
Sale of new cars and light motor vehicles
Other accommodation
Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Capital Funding | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Feb 2021 | |
| Citi Corporate Holdings | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
7 May 2020 | |
| Mr Mohammed Ahmed | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 May 2020 | 1 Jun 2020 |
Connections
Registered address
13,813 companies are registered at this address - likely a registration agent.