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All Information about:

                        
Name

Citco Management (UK) Limited

Address
7 Albemarle Street
London
W1S 4HQ
VAT ID no VAT ID available
Company No. 02656801 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Citco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mohamed, Maqboolali, Mr. London Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aboobakar, Mohamed Javed London, England Status: Ceased Notified: 26/03/2020 Ceased: 15/11/2023 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: Mauritius Nationality: Mauritian