CITIZEN MONEY LIMITED

Company number 15517713

9 officers / 5 resignations

AHMED, Md Homayun

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDRE, Legnovski

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 10 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Banker

IASIELLO, Water

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

PETERSEN, Jessica

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 28 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BAILEY, Christopher

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 19 April 2024
• Resigned on: 5 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

GAVAI, Swapnil

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 20 May 2024
• Resigned on: 16 July 2024
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

GAVAI, Swapnil

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 28 February 2024
• Resigned on: 9 May 2024
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

SATTAR, Abdul

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 February 2024
• Resigned on: 5 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

WAKIL, Ammad

• Correspondence address: 40 Bank Street, 30th Floor,Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 28 February 2024
• Resigned on: 9 May 2024
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Director