CITRIC INVESTMENTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Finsbury Trust Company Limited | Corporate Entity Beneficial Owner | 07/04/2017 - Present | 75  |
Giovando, Leandro | Individual Beneficial Owner | 06/04/2017 - Present | 3 |
Giovando, Leandro | Individual Beneficial Owner | 07/04/2017 - Present | 3 |
The Jaybel Alexandra Trust | Corporate Entity Beneficial Owner | 06/04/2017 - Present | - |
The Jaybel Alexandra Trust | Corporate Entity Beneficial Owner | 07/04/2017 - Present | - |
Persons with Significant Control
Persons with Significant Control
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CopyAbout CITRIC INVESTMENTS LIMITED
CITRIC INVESTMENTS LIMITED is an(a) Registered company incorporated on 19/01/2023 with the registered office located at Finsbury House, 32 Line Wall Road, Gibraltar GX11 1AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of CITRIC INVESTMENTS LIMITED?
CITRIC INVESTMENTS LIMITED is currently Registered. It was registered on 19/01/2023 .
Where is CITRIC INVESTMENTS LIMITED located?
CITRIC INVESTMENTS LIMITED is registered at Finsbury House, 32 Line Wall Road, Gibraltar GX11 1AA.
What is the latest filing for CITRIC INVESTMENTS LIMITED?
The latest filing was on 22/01/2026: Update statement made on 18 january 2026 no change.