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Nom

Citta Investments Limited

Adresse
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06671850 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Shiffa Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Gargash, Shehab Status: Active Notified: 13/08/2016 Date of Birth: 03/1966 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%
  • Hamdan Al Shamsi, Lamees Status: Active Notified: 13/08/2016 Date of Birth: 05/1975 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 (2)

    Source: Companies House
    Gargash, Shehab Po Box 9436, Dubai, 0000, United Arab Emirates Status: Active Notified: 13/08/2008 Date of Birth: 03/1966 Occupation: Ceo Role: Director Nationality: Emirati
    Hamdan Al Shamsi, Lamees Po Box 9436, Dubai, 0000, United Arab Emirates Status: Active Notified: 13/08/2008 Date of Birth: 05/1975 Occupation: Ceo Role: Director Nationality: Emirati

    Companies Controlled by This Company (6)

    gb-flag GB Dlmd UK Limited Status: Active Notified: 25/07/2019 Companies House Number: 11788633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geegriffin UK Limited Status: Active Notified: 07/02/2024 Companies House Number: 15470849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geejewel UK LTD Status: Active Notified: 29/08/2019 Companies House Number: 12179593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geevaro UK Limited Status: Active Notified: 14/01/2022 Companies House Number: 13848661 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Geeweejoe Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nayera UK Limited Status: Active Notified: 25/07/2019 Companies House Number: 11788565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors