---
title: "CITIVEST TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33eafa7e-bbe5-51fe-b97c-84e50eece6f2
json: https://whiteintel.dev/api/public/dossier/33eafa7e-bbe5-51fe-b97c-84e50eece6f2
identifier: oo:GB-COH-15750486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIVEST TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15750486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33eafa7e-bbe5-51fe-b97c-84e50eece6f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33eafa7e-bbe5-51fe-b97c-84e50eece6f2  

## Ownership & control

### Owners / controllers

- **Ns Property Trading Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24048508-e06b-4b49-bdc5-d62ef32443b3
- **SS TRADING HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/966f0760-2074-56be-a77b-340fa2512aec
- **Ms Prop Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ffa0eb4-d78c-4f8b-92ac-2b300c092144

### Holdings / subsidiaries

- **CITI CAP TRADING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15750486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-30
- **Registered office:** Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- **SIC:** 68100

### Officers

- RAY, Michael Edward — secretary · appointed 2024-05-30
- SUGAR, Simon — director · British · appointed 2024-05-30

### Beneficial owners (Persons with Significant Control)

- [Ss Trading Holdings Limited](https://whiteintel.dev/entity/966f0760-2074-56be-a77b-340fa2512aec) — 25–50% shares · corporate PSC · United Kingdom — since 2024-05-30
- Ns Property Trading Limited — 25–50% shares · corporate PSC · England — since 2024-05-30
- Ms Prop Limited — 25–50% shares · corporate PSC · England — since 2024-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15750486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15750486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIVEST TRADING LIMITED**. Human view: https://whiteintel.dev/entity/33eafa7e-bbe5-51fe-b97c-84e50eece6f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/33eafa7e-bbe5-51fe-b97c-84e50eece6f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._