CITRON FINANCIAL LIMITED

Company number 14683865

1 active person with significant control / 0 active statements

Mr Laoure Louis Koffi (Active)

• Correspondence address: 145 North Row, London, England, W1K 6DJ
• Notified on: 4 October 2024
• Date of birth: December 1967
• Nationality: Ivorian
• Country of residence: Ivory Coast
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Mariusz Radoslaw Lachmanski (Ceased)

• Correspondence address: 145 North Row, London, England, W1K 6DJ
• Notified on: 14 September 2024
• Ceased on: 1 October 2024
• Date of birth: August 1973
• Nationality: Polish
• Country of residence: Poland
• 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

Mr Laoure Louis Koffi (Ceased)

• Correspondence address: 145 North Row, London, England, W1K 6DJ
• Notified on: 8 May 2024
• Ceased on: 14 September 2024
• Date of birth: December 1967
• Nationality: Ivorian
• 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

Ms Jovita Aliukaite (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 23 February 2023
• Ceased on: 10 July 2024
• Date of birth: June 1991
• Nationality: Lithuanian
• 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%

Mrs Anna Yaqub (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 23 February 2023
• Ceased on: 8 May 2024
• Date of birth: November 1968
• 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%