- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CITRINE CLUB LIMITED
CITRINE CLUB LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15912641). UBO chain traced 8 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-08-22
- Legal form
- ltd
- Activity
- 70229, 78300, 82990
- Registered office
- 11 Old Bond Street, London, W1S 4PN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CITRINE CLUB LIMITED
- CITRINE CLUB LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CITRINE CLUB LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15912641
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-22
- Registered office
- 11 Old Bond Street, London, W1S 4PN, United Kingdom
- SIC
- 70229, 78300, 82990
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COWELL, Kyle Aaron Cameron
- director · British · appointed 2024-08-22 · Companies House
- Mr Rajnikanth Subramanian
- individual PSC · 75–100% shares · United Kingdom · since 2026-07-01 · CH · PSC register
- CT 15886726 LIMITEDAlso holds roles at 7 other companies
- CT 15911723 LIMITEDbeneficial owner
- RESTEEMED LTDbeneficial owner
- CT 15915491 LIMITEDbeneficial owner
- CURTIS, Anna Elizabeth
- director · British · appointed 2024-08-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-03-31 · CH · PSC register
- Katrina Maria Brewster
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-07-01 · CH · PSC register
- THE CONTRACTOR CO-OPERATIVE LIMITEDAlso holds roles at 3 other companies
- Mr Christopher Richard Mattinglybeneficial owner
- Mr Graham Philip Webberbeneficial owner
- Mr Rhys Dewi Thomasbeneficial owner
- Tourmaline Black Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-20 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITRINE CLUB LIMITED?
- What is CITRINE CLUB LIMITED's risk level?
- Where does CITRINE CLUB LIMITED appear across sources?
Community intel
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