CITI MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citi Markets Limited. The company was founded 5 years ago and was given the registration number 12591927. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CITI MARKETS LIMITED
Company Number	:	12591927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2020
Industry Codes	:	41100 - Development of building projects 45111 - Sale of new cars and light motor vehicles 55900 - Other accommodation 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Lloyds Capital Funding
Notified on	:	01 February 2021
Status	:	Active
Country of residence	:	Guernsey
Address	:	1, Smith Street, Guernsey, Guernsey, GY1 4BD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Mohammed Ahmed
Notified on	:	07 May 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Citi Corporate Holdings
Notified on	:	07 May 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

CITI MARKETS LIMITED

Company Information

Office Address & Contact

People with Significant Control

Account Documents

Accounts

Confirmation Statement