LIVE · CORPUS
/ Dossier
■
CITYI LIMITED
Low- Status
- active
- Incorporated
- 2019-10-29
- Legal form
- ltd
- Activity
- 81299
- Registered office
- 46 Monarch Drive, Kemsley, Sittingbourne, ME10 2GE, United Kingdom
CITYI LIMITED is a ltd registered in GB, incorporated 2019-10-29 (active).
Ownership & control
Owners / controllers
- CITYI LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sandra Maria Dopico Riosbeneficial owner 100%→CITYI LIMITED
- 1Mr Youssef Jemilbeneficial owner 100%→CITYI LIMITED
- 1Mr Youssef Jemilbeneficial owner 87.5%→CITYI LIMITED
- 1Miss Sandra Maria Dopico Riosbeneficial owner 87.5%→CITYI LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 12287869
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-29
- Registered office
- 46 Monarch Drive, Kemsley, Sittingbourne, ME10 2GE, United Kingdom
- SIC
- 81299
Officers · 1 active
- JEMIL, Youssefdirector · British · appt 2020-09-18
- DOPICO RIOS, Sandra Maria(resigned)director · Spanish · appt 2019-10-29
Beneficial owners · PSC · 1 current
- ●Mr Youssef Jemil75–100% sharesindividual PSC · England · since 2020-09-18
- ●Miss Sandra Maria Dopico Rios75–100% sharesindividual PSC · England · ceased 2020-09-18
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 CITYI LIMITED. Notes are community-contributed leads, not verified facts.
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