---
title: "CITADEL CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1b7dc3a-cb73-534a-8a58-ec5ceafb5aef
json: https://whiteintel.dev/api/public/dossier/e1b7dc3a-cb73-534a-8a58-ec5ceafb5aef
identifier: oo:GB-COH-12122209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITADEL CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12122209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1b7dc3a-cb73-534a-8a58-ec5ceafb5aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1b7dc3a-cb73-534a-8a58-ec5ceafb5aef  

## Ownership & control

### Owners / controllers

- **MJ PHOENIX HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/48ba67eb-f61b-5388-a9ed-61ea3d3f1e68
- **MJ PHOENIX HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48ba67eb-f61b-5388-a9ed-61ea3d3f1e68

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

A **6-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:** `12122209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-25
- **Registered office:** 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
- **SIC:** 41100, 64929, 68209

### Officers

- MEAHET, Jaitinder — director · British · appointed 2019-07-25
- SANGHERA, Amreek — director · British · appointed 2019-07-25

### Beneficial owners (Persons with Significant Control)

- [Mj Phoenix Holdings Ltd](https://whiteintel.dev/entity/48ba67eb-f61b-5388-a9ed-61ea3d3f1e68) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12122209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12122209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL CAPITAL LTD**. Human view: https://whiteintel.dev/entity/e1b7dc3a-cb73-534a-8a58-ec5ceafb5aef · Structured JSON: https://whiteintel.dev/api/public/dossier/e1b7dc3a-cb73-534a-8a58-ec5ceafb5aef._

_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"._