Who owns CITY DIAGNOSTICS LTD?

In the current sources, CITY DIAGNOSTICS LTD is connected to Mr Mohammed Hafiz Stanikzay, Mr Mohammed Obayd Ayoubi, Miss Qingying Zhang, Mr Sadik Gica, Mr Mohammed Hafiz Stanikzay and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY DIAGNOSTICS LTD's risk level?

WhiteIntel flags CITY DIAGNOSTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY DIAGNOSTICS LTD appear across sources?

CITY DIAGNOSTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CITY DIAGNOSTICS LTD

Name: CITY DIAGNOSTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITY DIAGNOSTICS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 14
Officers: 13
Beneficial owners: 8
Same address: 1
UBO hops: 14

/02Key factsRisk signal

Status: active
Incorporated: 2009-02-18
Legal form: ltd
Activity: 68209
Registered office: 235 Finchley Road, London, NW3 6LS, England

Low

Risk

CITY DIAGNOSTICS LTD is a ltd registered in GB, incorporated 2009-02-18 (active).

/03Ownership & control

Owners / controllers

CITY DIAGNOSTICS LTD
- Mr Mohammed Hafiz Stanikzay· beneficial owner50%· via OpenOwnership
- Mr Mohammed Obayd Ayoubi· beneficial owner50%· via OpenOwnership
- Miss Qingying Zhang· beneficial owner100%· via OpenOwnership
- Mr Sadik Gica· beneficial owner100%· via OpenOwnership
- Mr Mohammed Hafiz Stanikzay· beneficial owner50%· via OpenOwnership
- Mr Dinesh Singh· beneficial owner100%· via OpenOwnership
- Miss Qingying Zhang· beneficial owner87.5%· via ch_psc
- Mr Ataurahman Sayed· beneficial owner37.5%· via ch_psc
- Mr Mohammed Obayd Ayoubi· beneficial owner37.5%· via ch_psc
- Mr Mohammed Hafiz Stanikzay· beneficial owner37.5%· via ch_psc
- Mr Klodian Gica· beneficial owner87.5%· via ch_psc
- Mr Mohammed Hafiz Stanikzay· beneficial owner37.5%· via ch_psc
- Mr Dinesh Singh· beneficial owner87.5%· via ch_psc
- Mr Sadik Gica· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House

Company no.: 06823515
Status: active
Type: ltd
Incorporated: 2009-02-18
Registered office: 235 Finchley Road, London, NW3 6LS, England
SIC: 68209

Officers · 1 active

SINGH, Dinesh
director · Afghan · appt 2023-05-18
LILA, Martin(resigned)
secretary · British · appt 2009-08-19
AYOUBI, Mohammed Obayd(resigned)
director · British · appt 2022-09-26
GICA, Klodian(resigned)
director · British · appt 2021-06-25
GICA, Klodian(resigned)
director · British · appt 2016-04-02
GICA, Klodian(resigned)
director · British · appt 2014-03-01
GICA, Sadik(resigned)
director · Albanian · appt 2016-03-01
GICA, Sadik(resigned)
director · Albanian · appt 2009-02-18
NASEER, Syed Umair(resigned)
director · British · appt 2022-03-24
SAYED, Ataurahman(resigned)
director · British · appt 2022-09-26
SHEGA, Gentjan(resigned)
director · British · appt 2009-02-18
STANIKZAY, Mohammed Hafiz(resigned)
director · British · appt 2022-09-26

Beneficial owners · PSC · 1 current

●
Mr Dinesh Singh
individual PSC · England · since 2023-05-18
75–100% shares
●
Mr Mohammed Hafiz Stanikzay
individual PSC · England · ceased 2023-05-18
25–50% shares
●
Mr Mohammed Obayd Ayoubi
individual PSC · England · ceased 2023-05-18
25–50% shares
●
Mr Ataurahman Sayed
individual PSC · England · ceased 2023-05-18
25–50% shares
●
Mr Mohammed Hafiz Stanikzay
individual PSC · England · ceased 2022-09-26
25–50% shares
●
Mr Klodian Gica
individual PSC · England · ceased 2022-09-26
75–100% shares
●
Miss Qingying Zhang
individual PSC · England · ceased 2021-06-25
75–100% shares
●
Mr Sadik Gica
individual PSC · England · ceased 2019-12-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CITY DIAGNOSTICS LTD. Notes are community-contributed leads, not verified facts.

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