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Nom	Citra Development Company (NO. 2) Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15668093 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 avril 2024
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Citra Living Limited Status: Active Notified: 22/04/2024 Companies House Number: 13120129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beaven, Charity Heloise London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Matthew William London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Andrew James London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Legrew Hesse, Rebecca Ellen London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Luttman, Craig David London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyon, Paul John London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary

Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 31/07/2024 Role: Secretary

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Citra Development Company (NO. 2) Limited

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Persons with Significant Control (1)

Officers (8)