Who owns BRITANNIA CITYGROUP LIMITED?

In the current sources, BRITANNIA CITYGROUP LIMITED is connected to BRITANNIA GROUP INVESTMENTS LTD, Mr Mohammad Jamil, BRITANNIA GROUP HOLDINGS LIMITED, BRITANNIA GROUP HOLDINGS LIMITED, BRITANNIA GROUP INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRITANNIA CITYGROUP LIMITED's risk level?

WhiteIntel flags BRITANNIA CITYGROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRITANNIA CITYGROUP LIMITED appear across sources?

BRITANNIA CITYGROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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BRITANNIA CITYGROUP LIMITED

Name: BRITANNIA CITYGROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRITANNIA CITYGROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-07730142

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1BRITANNIA GROUP INVESTMENTS LTDbeneficial owner 100%→BRITANNIA CITYGROUP LIMITED
1Mr Mohammad Jamilbeneficial owner→BRITANNIA CITYGROUP LIMITED
1BRITANNIA GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRITANNIA CITYGROUP LIMITED
1BRITANNIA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BRITANNIA CITYGROUP LIMITED
1BRITANNIA GROUP INVESTMENTS LTDbeneficial owner 87.5%→BRITANNIA CITYGROUP LIMITED
2Mr Mohammad Jamilbeneficial owner 100%→BRITANNIA GROUP INVESTMENTS LTD
2Mr Mohammad Jamilbeneficial owner 87.5%→BRITANNIA GROUP INVESTMENTS LTD
2Mr Mohammad Jamilbeneficial owner 75%→BRITANNIA GROUP HOLDINGS LIMITED
2Mr Mohammad Jamilbeneficial owner 62.5%→BRITANNIA GROUP HOLDINGS LIMITED
2BRITANNIA GROUP DEVELOPMENTS LIMITEDbeneficial owner 87.5%→BRITANNIA GROUP HOLDINGS LIMITED
3Mr Mohammad Jamilbeneficial owner 100%→BRITANNIA GROUP DEVELOPMENTS LIMITED
3Mr Mohammad Jamilbeneficial owner 62.5%→BRITANNIA GROUP DEVELOPMENTS LIMITED

Company profile· live · Companies House

Company no.: 07730142
Status: active
Type: ltd
Incorporated: 2011-08-05
Registered office: Britannia House 160-164, Wellington Road, Withington, Greater Manchester, M20 3FU
SIC: 68100

Officers · 1 active

JAMIL, Mohammad
director · British · appt 2011-08-05
JAMIL, Hamza Ibrahim(resigned)
director · British · appt 2019-08-30
SHAHID, Awais(resigned)
director · British · appt 2015-04-20

Beneficial owners · PSC · 1 current

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Britannia Group Investments Ltd
corporate PSC · England · since 2023-03-07 · trace owners →
75–100% shares
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Britannia Group Holdings Limited
corporate PSC · England · ceased 2023-03-07 · trace owners →
75–100% shares
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Mr Mohammad Jamil
individual PSC · ceased 2023-03-07
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BRITANNIA CITYGROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House