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CITIVIEW PROPERTIES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
18
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-10-28
Legal form
ltd
Activity
68100
Registered office
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England

CITIVIEW PROPERTIES LIMITED is a ltd registered in GB, incorporated 2021-10-28 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13710494
Status
dissolved
Type
ltd
Incorporated
2021-10-28
Registered office
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England
SIC
68100
Officers · 1 active
  • PATEL, Jesal Raj
    director · British · appt 2021-10-28
  • RAY, Michael(resigned)
    secretary · appt 2021-10-28
  • SUGAR, Simon(resigned)
    director · British · appt 2021-10-28
Beneficial owners · PSC · 1 current
  • Eastway Estates Limited
    corporate PSC · United Kingdom · since 2021-10-28 · trace owners →
    75–100% shares
  • Citivest Limited
    corporate PSC · United Kingdom · ceased 2022-08-19 · trace owners →
    25–50% shares

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

/05

Directorship network

58 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EASTWAY ESTATES LIMITED
CITIVEST LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIVIEW PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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