Citadel Investments Limited

Company OE004558 Active

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Company details

Number	OE004558
Status	Active
Type	Overseas Entity
Incorporated	21/11/2022
Address	SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE
Accounts next due	-
Accounts last made up	-

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Aisha Manjoo Mauritian
ownership of shares more than 25 % registered overseas entity

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Second Citadel Limited
75-100% shares · notified 2016-04-06
Sequential Investors LTD ceased 2020-09-25
50-75% shares · notified 2018-04-27
11706248 ceased 2020-09-25
significant influence · notified 2020-01-24

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