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Dossier

CTI INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-09
Legal form
ltd
Activity
64209
Registered office
Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, M2 5QR, United Kingdom

CTI INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-06-09 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12657986
Status
active
Type
ltd
Incorporated
2020-06-09
Registered office
Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, M2 5QR, United Kingdom
SIC
64209
Officers · 2 active
  • BURGESS, Christopher Paul
    director · British · appt 2026-04-01
  • GILES, Robert Andrew
    director · British · appt 2025-01-07
  • AHMAD, Mohammad Arif(resigned)
    director · British · appt 2023-05-02
  • RHIND, Nicholas(resigned)
    director · British · appt 2020-06-09
  • STAPLETON, Mark(resigned)
    director · British · appt 2020-06-09
  • WOODWARD, Christopher Patrick(resigned)
    director · British · appt 2024-05-02
Beneficial owners · PSC · 1 current
  • Cti Holdings Limited
    corporate PSC · United Kingdom · since 2020-06-09 · trace owners →
    75–100% shares

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

/06

Directorship network

17 other roles

Where 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.

CTI HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CTI INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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