CITI GROUP (HOLDINGS) LTD

Company number 15308287

2 active persons with significant control / 0 active statements

Mr Kirtan Patel (Active)

• Correspondence address: 34b Simmonds Road, Canterbury, Kent, United Kingdom, CT1 3RA
• Notified on: 24 November 2023
• Date of birth: January 1987
• 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 Nish Patel (Active)

• Correspondence address: 34b Simmonds Road, Canterbury, Kent, United Kingdom, CT1 3RA
• Notified on: 24 November 2023
• Date of birth: November 1976
• 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