Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-05-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
CITIVEST TRADING LIMITED is a ltd registered in GB, incorporated 2024-05-30 (active).
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.
- CITIVEST TRADING LIMITED
- CITIVEST TRADING LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15750486
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-30
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- SIC
- 68100
- RAY, Michael Edwardsecretary · appt 2024-05-30
- SUGAR, Simondirector · British · appt 2024-05-30
- ■Ss Trading Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2024-05-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CITIVEST LIMITEDbeneficial owner
- SINM PROPERTIES LIMITEDbeneficial owner
- DSL INVESTMENTS LIMITEDbeneficial owner
- DSL INVESTMENTS LIMITEDbeneficial owner
- Mr Simon Sugarbeneficial owner
- SINM PROPERTIES LIMITEDbeneficial owner
- Mr Simon Sugarbeneficial owner
- CITIVEST LIMITEDbeneficial owner
- TRI CAPITAL CORPORATION LIMITEDbeneficial owner
- TRI CITI CR LIMITEDbeneficial owner