Citadel Finance Limited
Company 03377672 · Active · incorporated 29/05/1997 · London SE11 5AL · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Nyk Investments Limited (company, registered 2767722 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Nyk Investments Limited (02767722, Active)
- Cls Holdings PLC (02714781, Active)
What else sits under the same owner
- 101 Wandsworth Road Limited (16573944, Active)
- 16 Tinworth Street (residential) Limited (11470835, Active)
- Apex Tower Limited (03075022, Active)
- Base Offices Limited (02214890, Active)
- Brent House Limited (02218794, Active)
- Centenary Court Limited (08667204, Active)
- Central London Securities Limited (02237081, Active)
- Citadel Holdings PLC (03358043, Active)
- Ci Tower Investments Limited (02471018, Active)
- Cls Aberdeen Limited (SC457788, Active)
- Cls Capital Partners Limited (05251597, Active)
- Cls Church Road Limited (12791301, Active)
- Cls Cliffords Inn Limited (02112415, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Citadel Financial Intermediary Ltd (09909062)
- Citadel Holdings 2024-1 Limited (15853713)
- Citadel 2024-1 PLC (15854496)
- Guardian Financial Limited (16587397)
- Corporate Finance (london) Ltd (04241272)
- Group Finance Limited (13483805)
- Citadel Risk Services UK Limited (01467206)
- About Corporate Finance Limited (07261691)
Check this company on Companies House.
Get the full asset and risk dossier on Citadel Finance Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.