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CITIFINANCIAL MORTGAGE CORPORATION

Company number 01533025

Persons with significant control: 1 active person with significant control / 0 active statements

Citibank Investments Limited Active

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Notified on
1 March 2017
Governing law
Legal form
Place registered
United Kingdom
Registration number
191126
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Avco Trust Ceased

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Notified on
6 April 2016
Ceased on
1 March 2017
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
0721502
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors