Advanced company searchLink opens in new window

CITICORE INVESTMENTS LIMITED

Company number 03470096

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Deepan Rasiklal Khiroya Active

Correspondence address
Bracken Lodge, Bracken Hill Close, Northwood, England, HA6 3EW
Notified on
16 January 2021
Date of birth
December 1970
Nationality
British
Country of residence
England
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%

Mr Sandeep Rasiklal Khiroya Active

Correspondence address
33 The Ridgeway, London, England, N3 2PG
Notified on
6 April 2016
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
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 or remove directors