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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

CITY PRIME INVESTMENTS(UK) LIMITED

CITY PRIME INVESTMENTS(UK) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10354217). UBO chain traced 2 hops, 2 owners, 5 officers, filed…

OO GB-COH-10354217Inc. 01 Sept 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-09-01
Legal form
ltd
Activity
82990
Registered office
19 Tyas Road, London, 19, Tyas Road, London, E16 4JL, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Verified Dossier€29

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 CITY PRIME INVESTMENTS(UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
10354217
Status
active
Type
ltd
Incorporated
2016-09-01
Registered office
19 Tyas Road, London, 19, Tyas Road, London, E16 4JL, England
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£458
Shareholder funds£458
Fixed assets£13,371
Current assets£729
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 1 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.

  • AFOLABI, Solomon Sunday Abiodun
    • director · Nigerian · appointed 2016-09-01 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2016-09-01 · CH · PSC register
  • AFOLABI, Adedoyinsola Oluwatosin
    • director · Nigerian · appointed 2016-09-01 · resigned · Companies House
  • AFOLABI, Adegbenga Abiodun
    • director · British · appointed 2016-09-01 · resigned · Companies House
  • AFOLABI, Folasade Modupe
    • director · Nigerian · appointed 2016-09-01 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-12-03 · CH · PSC register
  • AFOLABI, Wuraola Ebun-Oluwa
    • director · Nigerian · appointed 2016-09-01 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CITY PRIME INVESTMENTS(UK) LIMITED?
In the current sources, CITY PRIME INVESTMENTS(UK) LIMITED is connected to Mr Solomon Sunday Abiodun Afolabi, Mrs Folasade Modupe Afolabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY PRIME INVESTMENTS(UK) LIMITED's risk level?
WhiteIntel flags CITY PRIME INVESTMENTS(UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY PRIME INVESTMENTS(UK) LIMITED appear across sources?
CITY PRIME INVESTMENTS(UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY PRIME INVESTMENTS(UK) 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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