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All Information about:
Name

Citadel Securities Finance (UK) Limited
Address
120 London Wall
London
EC2Y 5ET
VAT ID no VAT ID available
Company No. 11966286 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Griffin, Kenneth Cordele Status: Active Notified: 26/04/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clayton, Jamie Ross London Status: Active Notified: 23/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Melwani, Vishal Deepak London Status: Active Notified: 31/05/2022 Date of Birth: 02/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Byrne, Katherine Emma London Status: Ceased Notified: 08/02/2022 Ceased: 23/11/2023 Date of Birth: 05/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Emerson, Matthew David London Status: Ceased Notified: 01/06/2020 Ceased: 23/11/2023 Date of Birth: 01/1988 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British