CITI GLOBAL LTD
20 HARTMAN PLACE, BRADFORD BD9 5DN- Active
- Private Limited Company
- Company No. 11685715
- Last Updated: 01 Oct 2022
Company Profile
CITI GLOBAL LTD was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in BRADFORD. CITI GLOBAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 5 days.
| Name | CITI GLOBAL LTD |
|---|---|
| Company number | 11685715 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HARTMAN PLACE BRADFORD BD9 5DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sana Hassan Nationality: British |
Dates: Saturday, September 18, 2021 - present
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
|
| Miss Halima Khaliq Nationality: British |
Dates: Monday, December 14, 2020 - Tuesday, July 27, 2021
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
|
| Miss Misbah Khan Nationality: British |
Dates: Friday, October 2, 2020 - Monday, October 12, 2020
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
|
| Miss Amanda Smith Nationality: British |
Dates: Friday, September 18, 2020 - Friday, October 2, 2020
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
|
| Mr Paul Thomas Moore Nationality: British |
Dates: Monday, November 19, 2018 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-785 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITI GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITI GLOBAL LTD | 19 Nov 2018 |