Citadel Investments Group Limited
- Company number
- OE021149
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 1 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nafisa Dockrat | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Jun 2012 | |
| Suliman Essop Dockrat | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Jun 2012 |
Connections
Companies at the same address
- 45 Croydon Way Limited (OE006577)
- A Squared Investments Limited (OE019981)
- Apex Investments Management Ltd (OE006097)
- Authentic Investments Management Inc (OE008821)
- Authentic UK Limited (OE006002)
- Azzorine International Ltd (OE006929)
- Banbury Investments Holdings Limited (OE006928)
- Blue Ribbon International Limited (OE005485)
- Bower Trading Inc. (OE004866)
- Brigstock Investments Ltd (OE010046)