CITIC FINANCIAL INVESTMENT GROUP LIMITED

#92609 ARMADILLO MUMB, 8 PARKWAY AVEPARKWAY AVE, SHEFFIELD S9 4WA

Dissolved
Private Limited Company
Company No. 12139698
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

CITIC FINANCIAL INVESTMENT GROUP LIMITED was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in SHEFFIELD. CITIC FINANCIAL INVESTMENT GROUP LIMITED has the status: Dissolved and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year 7 months and 25 days.

Name	CITIC FINANCIAL INVESTMENT GROUP LIMITED
Company number	12139698
Company type	Private Limited Company
Incorporation date	05 Aug 2019
Status	Dissolved
Industry (SIC 2007)	Banks (64191) Activities of financial services holding companies (64205) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Security systems service activities (80200)

Address

Registered Address	#92609 ARMADILLO MUMB 8 PARKWAY AVEPARKWAY AVE SHEFFIELD S9 4WA
Country Of Origin	UNITED KINGDOM

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
Mr Gang Yin Nationality: Chinese	Dates: Monday, August 5, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 August
Next annual accounts due	Not available
Latest accounts	Not available
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CITIC FINANCIAL INVESTMENT GROUP LIMITED.

Previous Names

Name	Change Date
CITIC FINANCIAL INVESTMENT GROUP LIMITED	05 Aug 2019