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Companies/15852771

Citi Cap Trading Limited

Buying and selling of own real estate · Loughton

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Tri Capital Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-23 · No cessation recorded

Source record 135231128
Citivest Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-23 · No cessation recorded

Source record 135231130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SS
Simon SugarCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+48 others
MR
Michael RayCurrent secretary
Appointed 2024-07-23 · 2 yrs
+75 others
JK
Jonathan KesselCurrent director
Appointed 2024-07-23 · 2 yrs · Company Director
+88 others

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active