Who owns CITY GROUP (INT.) LIMITED?

In the current sources, CITY GROUP (INT.) LIMITED is connected to Dr Shazia Sharjeel Bhatti, Dr Shazia Sharjeel Bhatti, Mrs Huma Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY GROUP (INT.) LIMITED's risk level?

WhiteIntel flags CITY GROUP (INT.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY GROUP (INT.) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITY GROUP (INT.) LIMITED

Name: CITY GROUP (INT.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITY GROUP (INT.) LIMITED, Company, GB

CITY GROUP (INT.) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11276093). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11276093Inc. 26 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-26
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 511 Clements Road, Olympic House,28-42, Ilford, IG1 1BA, England

/02

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.

Owners / controllers

CITY GROUP (INT.) LIMITED
- Dr Shazia Sharjeel Bhatti· beneficial owner50%· via OpenOwnership
- Dr Shazia Sharjeel Bhatti· beneficial owner37.5%· via CH PSC
- Mrs Huma Mehmood· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 CITY GROUP (INT.) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 11276093
Status: active
Type: ltd
Incorporated: 2018-03-26
Registered office: 511 Clements Road, Olympic House,28-42, Ilford, IG1 1BA, England
SIC: 68100, 68209, 68320

/04

People & control

2 parties · 2 current

Every 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.

●
BHATTI, Shazia Sharjeel
- director · British · appointed 2018-03-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-03-26 · CH · PSC register
●
MEHMOOD, Huma
- director · Pakistani · appointed 2018-03-26 · Companies House
- individual PSC · 25–50% shares · England · since 2026-03-26 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITY GROUP (INT.) LIMITED?: In the current sources, CITY GROUP (INT.) LIMITED is connected to Dr Shazia Sharjeel Bhatti, Dr Shazia Sharjeel Bhatti, Mrs Huma Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY GROUP (INT.) LIMITED's risk level?: WhiteIntel flags CITY GROUP (INT.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY GROUP (INT.) LIMITED appear across sources?: CITY GROUP (INT.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY GROUP (INT.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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