---
title: "CITADEL NY UK COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3406fcd-a856-5f97-a3dd-ef0f333c0182
json: https://whiteintel.dev/api/public/dossier/c3406fcd-a856-5f97-a3dd-ef0f333c0182
identifier: oo:GB-COH-09645297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITADEL NY UK COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09645297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3406fcd-a856-5f97-a3dd-ef0f333c0182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3406fcd-a856-5f97-a3dd-ef0f333c0182  

## Ownership & control

### Owners / controllers

- **Ms Sevda Imranova** (beneficial owner) — 100% — https://whiteintel.dev/entity/b38ddcd0-b833-57e5-a583-0617ec88a7a2
- **Ms Sevda Imranova** (beneficial owner) — 100% — https://whiteintel.dev/entity/193c4203-648c-5b1d-b0cd-e0d4162acdc2
- **Ms Sevda Imranova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3048157-47e7-4c82-9d0b-1fe9b5c5be99
- **Ms Sevda Imranova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6123012-a9df-4a2e-98d0-29fc40bec737

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

A **4-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:** `09645297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-18
- **Registered office:** C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH, England
- **SIC:** 47410

### Officers

- IMRANOVA, Sevda — director · American · appointed 2015-06-18

### Beneficial owners (Persons with Significant Control)

- Ms Sevda Imranova — 75–100% shares · individual PSC · England — since 2016-04-06
- Ms Sevda Imranova — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09645297
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09645297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL NY UK COMPANY LTD**. Human view: https://whiteintel.dev/entity/c3406fcd-a856-5f97-a3dd-ef0f333c0182 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3406fcd-a856-5f97-a3dd-ef0f333c0182._

_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"._