- Company Overview for CITADEL COMPANY TRADING UK LLP (OC416276)
- Filing history for CITADEL COMPANY TRADING UK LLP (OC416276)
- People for CITADEL COMPANY TRADING UK LLP (OC416276)
- More for CITADEL COMPANY TRADING UK LLP (OC416276)
Persons with significant control: 1 person with significant control / 0 statements
Mr Cristobal Eduardo Castillo Garcia
- Correspondence address
- PO Box 717, 95 Wilton Road, London, England, SW1V 1BZ
- Notified on
- 17 June 2017
- Date of birth
- December 1972
- Nationality
- Mexican
- Country of residence
- Mexico
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 7 March 2017
- Withdrawn on
- 1 May 2018