Citi Exchange Ltd

  • Unreported
  • Active
  • 1 year
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Other information technology service activities
62090 92108 companies
Activities of financial services holding companies
64205 9378 companies
Administration of financial markets
66110 2425 companies
Fund management activities
66300 6398 companies

Summary

Citi Exchange Ltd is a private limited company registered in England/Wales with the registration number 15770489. The company was founded one year ago on June 10, 2024, and registered at HA1 2TP, England, Harrow, 211 Station Road, Harrow Station Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information technology service activities, the activities of financial services holding companies, the administration of financial markets, the fund management activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Mondal Joydeep
  • 1 year
  • 3
  • 75%+

Managers

  • Graham Simon John De Courcy
  • 8 months
  • 5
Company director
  • Mondal Joydeep
  • 1 year
  • 3
Managing director
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-02-17 with no updates
  2. Registered office address changed from Apartment 40 City Lofts St. Pauls 7 st. Pauls Square Sheffield S1 2LB England to 211 Station Road, Harrow Station Road Harrow HA1 2TP on 2025-02-17
  3. Appointment of Mr Simon John De Courcy Graham as a director on 2024-11-12
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