---
title: "CITIPLEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c5e6fd-efef-5ba9-bfb3-c0ce49c2d17b
json: https://whiteintel.dev/api/public/dossier/95c5e6fd-efef-5ba9-bfb3-c0ce49c2d17b
identifier: oo:GB-COH-09168475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIPLEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09168475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95c5e6fd-efef-5ba9-bfb3-c0ce49c2d17b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c5e6fd-efef-5ba9-bfb3-c0ce49c2d17b  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Stefan Chan Chin Kwee** (beneficial owner) — 100% — https://whiteintel.dev/entity/39b47f58-6b42-57aa-a337-c82cacd9a50b
- **Mr Nicholas Stefan Chan Chin Kwee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d624a1b6-19ee-4b21-a586-f9b3ac4cb1fe

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

A **2-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:** `09168475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-08
- **Registered office:** Unit M302 Trident Business Centre, 89 Bickersteth Road, Tooting, London, SW17 9SH, England
- **SIC:** 68310

### Officers

- CHAN CHIN KWEE, Nicholas Stefan — director · British · appointed 2014-08-08
- CHONG, Beverly — director · British · appointed 2014-08-08 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Stefan Chan Chin Kwee — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09168475
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09168475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIPLEX LTD**. Human view: https://whiteintel.dev/entity/95c5e6fd-efef-5ba9-bfb3-c0ce49c2d17b · Structured JSON: https://whiteintel.dev/api/public/dossier/95c5e6fd-efef-5ba9-bfb3-c0ce49c2d17b._

_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"._