CITREFINE INTERNATIONAL LIMITED

Company number 02962721

1 active person with significant control / 0 active statements

Citrian Holdings Ltd (Active)

• Correspondence address: Moorfield Road, Moorfield Road, Yeadon, Leeds, England, LS19 7BN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 08887178
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Jacqueline Jane Watson (Ceased)

• Correspondence address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
• Notified on: 12 April 2016
• Ceased on: 1 May 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Dr Paul Douglas Clarke (Ceased)

• Correspondence address: Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1944
• Nationality: British
• Country of residence: Costa Rica
• Nature of control: Ownership of shares – More than 25% but not more than 50%