---
title: "City Payment & Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93
json: https://whiteintel.dev/api/public/dossier/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93
identifier: gb-coh:09998754
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# City Payment & Investment Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09998754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93  

## Ownership & control

### Owners / controllers

- **Mr Zaheer Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cb8b181-7822-4ee6-9e4f-49ab2ed20f20
- **Mr David Ashburn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cabc560-298d-4a77-aa01-b21d659840af

### Holdings / subsidiaries

- **TALK GATEWAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687868ac-4288-5b9f-a4c6-a7bc618ce107
- **MANAGED CAPITAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17ca78af-b669-5d4e-9fd0-2ec003b1796b
- **MANAGED CAPITAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17ca78af-b669-5d4e-9fd0-2ec003b1796b

### 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:** `09998754`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-02-10
- **Registered office:** Suite C First Floor, 69-71 The Parade, High Street, Watford, Hertfordshire, WD17 1LJ, England
- **SIC:** 64205, 64999, 70100

### Officers

- ASHBURN, David Anthony — director · British · appointed 2018-02-02
- ABBAS, Zaheer — director · French · appointed 2016-02-10 · resigned 2016-07-15
- CRANE, Nicola Clare — director · British · appointed 2016-07-15 · resigned 2017-08-15

### Beneficial owners (Persons with Significant Control)

- Mr David Ashburn — 75–100% shares · individual PSC · England — since 2016-07-16
- Mr Zaheer Abbas — 75–100% shares · individual PSC · England — ceased 2017-12-25

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **City Payment & Investment Group Limited** — https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **City Payment & Investment Group Limited**. Human view: https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93._

_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"._