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CITADEL COMPANY TRADING UK LLP

Company number 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Statement Withdrawn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Withdrawn on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