---
title: "EAST FOURTEEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c
json: https://whiteintel.dev/api/public/dossier/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c
identifier: oo:GB-COH-03423192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST FOURTEEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03423192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EAST FOURTEEN LIMITED** — GLEIF · `lei:549300K033VXHV12TL09` — https://whiteintel.dev/entity/227e68d0-e012-5433-bd67-b9b138982758

## Ownership & control

### Owners / controllers

- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318
- **Canada Square Operations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5615344-ac37-45c9-8743-98832709213e

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

A **8-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:** `03423192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-21
- **Registered office:** Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAYATLI, Sonat — director · British · appointed 2016-10-28
- D'SOUZA, Agnelo — director · British · appointed 2014-07-14
- PITTS, Michele — director · American · appointed 2014-07-14
- BUTLER, James Thomas Gaunt — secretary · British · appointed 2000-07-28 · resigned 2001-12-21
- CUMMING, Simon James — secretary · British · appointed 2008-05-22 · resigned 2020-03-06
- GAULTIER, Andrew Martin — secretary · British · appointed 2007-05-01 · resigned 2008-05-22
- GRIFFITH, Shan Mary — secretary · British · appointed 1998-05-27 · resigned 2000-07-28
- HAMILTON, Rachel — secretary · appointed 2020-03-06 · resigned 2023-08-24
- WALKER, Robert — secretary · British · appointed 1997-08-21 · resigned 1998-05-27
- WINDRIDGE, Susan Doreen — secretary · British · appointed 2001-12-21 · resigned 2007-05-01
- ALLEYNE, Terry — director · British · appointed 2014-07-14 · resigned 2017-01-30
- BENTON, Amanda Jane Carey — director · British · appointed 1999-03-29 · resigned 2000-10-31
- CARTWRIGHT, Stacey Lee — director · British · appointed 2000-12-20 · resigned 2003-09-26
- CASEY, John Anthony — director · British · appointed 1999-03-29 · resigned 2000-12-21
- CAWLEY, Neil Geoffrey — director · British · appointed 2007-02-26 · resigned 2007-05-01
- COLEMAN, Kieran Mark — director · Irish · appointed 2006-01-30 · resigned 2006-12-15
- CUMMING, Simon James — director · British · appointed 2007-09-07 · resigned 2014-07-15
- DOYLE, David Colin — director · Australian · appointed 2004-02-19 · resigned 2005-05-16
- DRAYTON, Roger Clinton — director · British · appointed 1998-05-26 · resigned 1999-03-29

### Beneficial owners (Persons with Significant Control)

- [Citigroup Inc.](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — since 2017-12-11
- [Canada Square Operations Limited](https://whiteintel.dev/entity/d5615344-ac37-45c9-8743-98832709213e) — 75–100% shares · corporate PSC · England — ceased 2017-12-11

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03423192
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03423192

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EAST FOURTEEN LIMITED** — https://whiteintel.dev/entity/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST FOURTEEN LIMITED**. Human view: https://whiteintel.dev/entity/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/e51e2f46-3ef4-5567-9a4f-fd2c9e100d9c._

_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"._