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Nom

Citivest TL Limited
Adresse
Amshold House
Goldings Hill
Loughton
IG10 2RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15408156 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 janvier 2024
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Citivest TRI Limited
  • Citivest FS Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Citivest Limited Status: Active Notified: 12/01/2024 Companies House Number: 13384731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tri Capital Corporation Limited Status: Active Notified: 02/02/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Kessel, Jonathan Robert Loughton, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Michael Edward Loughton, United Kingdom Status: Active Notified: 12/01/2024 Role: Secretary
    Sugar, Simon Loughton, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British