CITI WEALTH MANAGEMENT LIMITED
3 AEGON HOUSE 13 LANARK SQUARE, CANARY WHARF, LONDON E14 9QD- Active
- Private Limited Company
- Company No. 13884048
- Last Updated: 01 Mar 2024
Company Profile
CITI WEALTH MANAGEMENT LIMITED was incorporated on Tuesday, February 1, 2022 as a Private Limited Company with registered address in LONDON. CITI WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 8 months and 26 days.
| Name | CITI WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 13884048 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 AEGON HOUSE 13 LANARK SQUARE CANARY WHARF LONDON E14 9QD |
|---|---|
| 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 Md Moin Uddin Khan Nationality: British |
Dates: Tuesday, February 1, 2022 - 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 | 28 February |
| Next annual accounts due | 30 November 2024, (33 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITI WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITI WEALTH MANAGEMENT LIMITED | 01 Feb 2022 |