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Name	Citadel Holdco Limited
Address	Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID	no VAT ID available
Company No.	10982434 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 September 2017
Accounts	FULL last accounts made up to 31 August 2021
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Lovett, Mark Alexander Birmingham, West Midlands, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Mark Alexander, Mr. Birmingham, United Kingdom Status: Active Notified: 11/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Simon Christopher Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Tracy Birmingham, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Citadel Holdco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)