CITI LUX LTD

Company number 12178472

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: 22 January 2025
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Citi Venture Group Ltd (Ceased)

• Correspondence address: 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 18 December 2019
• Ceased on: 22 January 2025
• Governing law: Companies Act 2016
• Legal form: Citi Venture Group Ltd
• Place registered: Companies House
• Registration number: 11039098
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Syed Aeinuddeen Chisty (Ceased)

• Correspondence address: 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 28 August 2019
• Ceased on: 18 December 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors