CITI FINANCING LTD
31 GREEN LANE, ILFORD IG1 1XG- Active
- Private Limited Company
- Company No. 12597897
- Last Updated: 01 Mar 2024
Company Profile
CITI FINANCING LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in ILFORD. CITI FINANCING LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | CITI FINANCING LTD |
|---|---|
| Company number | 12597897 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 GREEN LANE ILFORD IG1 1XG |
|---|---|
| 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 |
|---|---|
| Mr Shafaqat Hayat Nationality: British |
Dates: Tuesday, May 12, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITI FINANCING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITI FINANCING LTD | 12 May 2020 |