CITI VENTURE GROUP LTD

Company number 11039098

1 active person with significant control / 0 active statements

Mr Syed Aeinuddeen Chisty (Active)

• Correspondence address: 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 31 October 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Cumaraswamy Ananthamohan (Ceased)

• Correspondence address: 6 Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 31 October 2017
• Ceased on: 9 March 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors