Who owns CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED?

In the current sources, CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED is connected to Citibank Uk Limited, Citibank Europe Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED's risk level?

WhiteIntel flags CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED appear across sources?

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED

Name: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED, Company, GB

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11914635). UBO chain traced 3 hops, 2 owners, 13 officers.…

OO GB-COH-11914635Inc. 29 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-29
Legal form: ltd
Activity: 74990
Registered office: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

/02

Also appears in

GLEIF

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITEDGLEIF · lei:549300JYKR442OKZUT94

The same real-world entity, resolved across sources.

/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

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
- Citibank Uk Limited· beneficial owner87.5%· via CH PSC
- Citibank Europe Plc· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 11914635
Status: active
Type: ltd
Incorporated: 2019-03-29
Registered office: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
SIC: 74990

/05

People & control

15 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAILY, Shane Emphy
- director · Irish · appointed 2024-06-17 · Companies House
■
Citibank Uk Limited
- corporate PSC · 75–100% shares · England · since 2021-10-16 · CH · PSC register
●
CRAIG, Therese
- director · British · appointed 2024-06-17 · Companies House
●
HYAM, Richard Paul
- director · British · appointed 2022-02-01 · Companies House
●
MCMAHON, Ainslie
- secretary · appointed 2024-09-27 · Companies House
●
THOMAS, Richard Paul
- director · British · appointed 2019-03-29 · Companies House
■
Citibank Europe Plc
- corporate PSC · significant influence or control · Ireland · ceased 2021-10-16 · CH · PSC register
Also holds roles at 5 other companies
- CEP CBRE UK PROPERTY NOMINEE 2 LIMITEDbeneficial owner
- CEP CBRE UK LONG INCOME NOMINEE 2 LIMITEDbeneficial owner
- CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITEDbeneficial owner
●
CLARK, Stephen Leslie
- director · British · appointed 2019-03-29 · resigned · Companies House
●
CRAIG, Therese Claire
- director · British · appointed 2019-09-25 · resigned · Companies House
●
CUMMING, Simon James
- secretary · appointed 2019-06-11 · resigned · Companies House
●
DAVIES, Ian James
- director · British · appointed 2019-03-29 · resigned · Companies House
●
GAYLE, Leroy
- director · English · appointed 2022-02-01 · resigned · Companies House
●
HAMILTON, Rachel
- secretary · appointed 2020-03-27 · resigned · Companies House
●
JONES, Rhiannon Llinos
- director · British · appointed 2020-10-15 · resigned · Companies House
●
MURPHY, Ann Margaret
- director · British · appointed 2019-03-29 · resigned · Companies House

15 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED?: In the current sources, CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED is connected to Citibank Uk Limited, Citibank Europe Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED's risk level?: WhiteIntel flags CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED appear across sources?: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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