CITILEGAL NOMINEES LIMITED

Company number 13234526

2 active persons with significant control / 0 active statements

Mr Paul Simms (Active)

• Correspondence address: 17 Trinity Church Road, London, England, SW13 8ET
• Notified on: 1 January 2023
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Francis Simms (Active)

• Correspondence address: 17 Trinity Church Road, London, England, SW13 8ET
• Notified on: 1 March 2022
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Ms Victoria Novikova (Ceased)

• Correspondence address: 17 Trinity Church Road, London, England, SW13 8ET
• Notified on: 20 September 2021
• Ceased on: 1 October 2021
• Date of birth: March 1971
• Nationality: Russian,British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Citilegal Nominees Limited (Ceased)

• Correspondence address: 1 St. Andrew's Hill, London, England, EC4V 5BY
• Notified on: 1 March 2021
• Ceased on: 20 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03807102
• Incorporated in: 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