- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
CITIVEST PROPERTIES LIMITED
CITIVEST PROPERTIES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13803474). UBO chain traced 35 hops, 6 owners, 3 officers. Cited to 2…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-12-15
- Legal form
- ltd
- Activity
- 41100, 41201, 68100
- Registered office
- Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
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.
- CITIVEST PROPERTIES LIMITED
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CITIVEST PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13803474
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-15
- Registered office
- Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
- SIC
- 41100, 41201, 68100
People & control
7 parties · 4 currentEvery 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.
- Citivest Trading Limited
- corporate PSC · 25–50% shares · England · since 2025-08-15 · CH · PSC register
- RAY, Michael
- secretary · appointed 2021-12-15 · Companies House
- Rmp Prop Limited
- corporate PSC · 25–50% shares · England · since 2025-08-15 · CH · PSC register
- SUGAR, Simon
- director · British · appointed 2021-12-15 · Companies House
- Citivest Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-15 · CH · PSC register
Also holds roles at 7 other companies- SS TRADING HOLDINGS LIMITEDbeneficial owner
- CITIHOLD LIMITEDbeneficial owner
- Mr Simon Sugarbeneficial owner
- SUGAR, Daniel Paul
- director · British · appointed 2021-12-15 · resigned · Companies House
- Tri Capital Corporation Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-28 · CH · PSC register
Also holds roles at 43 other companies- TRI CAPITAL R LIMITEDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITIVEST PROPERTIES LIMITED?
- What is CITIVEST PROPERTIES LIMITED's risk level?
- Where does CITIVEST PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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