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CITI ACCOUNTANTS (UK) LTD

Company number 07221624

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

Mr Farukh Salim

Correspondence address
140 St. Leonards Road, Bradford, England, BD8 9QB
Notified on
12 April 2017
Date of birth
June 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
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 with control over the trustees of a trust
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 with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm