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CITIDWELL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2010-05-05
Legal form
ltd
Activity
68310
Registered office
1 Kings Avenue, London, N21 3NA, England

CITIDWELL LTD is a ltd registered in GB, incorporated 2010-05-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
07243317
Status
active
Type
ltd
Incorporated
2010-05-05
Registered office
1 Kings Avenue, London, N21 3NA, England
SIC
68310
Officers · 1 active
  • GOODWIN, Daniel Sidney
    director · British · appt 2025-06-04
  • CIEZAK, Peter(resigned)
    director · British · appt 2015-08-24
  • COWAN, Graham Michael(resigned)
    director · British · appt 2010-05-05
  • GOODWIN, Daniel Sidney(resigned)
    director · British · appt 2025-06-04
  • KOLOTH, Sabin Davood(resigned)
    director · Indian · appt 2020-02-26
  • LAZNIK, Assaf(resigned)
    director · Israeli · appt 2013-01-01
  • LAZNIK, Yonathan(resigned)
    director · Israeli · appt 2010-05-05
  • MUPPARTHI, Suresh(resigned)
    director · Indian · appt 2017-10-13
  • SAIDY, Ishmael(resigned)
    director · British · appt 2023-01-30
  • SPENCER, Benjamin Jamie(resigned)
    director · British · appt 2014-07-22
  • YINHAL, Yotam(resigned)
    director · Israeli · appt 2015-09-08
Beneficial owners · PSC · 1 current
  • ●
    Mr Assaf Laznik
    individual PSC · England · since 2018-06-30
    significant influence or control
  • ●
    Mr Yotam Yinhal
    individual PSC · England · ceased 2018-06-30
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CITIDWELL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…