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CITY FINANCE HOUSE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
10
Officers
3
Beneficial owners
5
Same address
8
Standard €39
UBO hops
10
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-02-03
Legal form
ltd
Activity
70229
Registered office
C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England

CITY FINANCE HOUSE LIMITED is a ltd registered in GB, incorporated 2016-02-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

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

/05Company profilelive · Companies House
Company no.
09984300
Status
active
Type
ltd
Incorporated
2016-02-03
Registered office
C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England
SIC
70229
Officers · 1 active
  • JANEKEH, Massoud, Dr
    director · British · appt 2016-02-03
  • MARTIN, Anne(resigned)
    director · British · appt 2021-09-15
  • MARTIN, Ian St John(resigned)
    director · British · appt 2021-07-29
Beneficial owners · PSC · 2 current
  • ●
    Dr Massoud Janekeh
    individual PSC · England · since 2022-05-31
    25–50% shares
  • ●
    Mrs Pooneh Janekeh
    individual PSC · England · since 2021-09-06
    25–50% shares
  • ●
    Mrs Anne Martin
    individual PSC · England · ceased 2022-05-31
    25–50% shares
  • ●
    Mr Ian Martin
    individual PSC · England · ceased 2021-09-06
    significant influence or control
  • ●
    Dr Massoud Janekeh
    individual PSC · England · ceased 2021-09-06
    25–50% shares

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 CITY FINANCE HOUSE LIMITED. Notes are community-contributed leads, not verified facts.

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