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{white}INTEL
LIVE · CORPUS
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CITI UNIVERSAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2010-04-20
Legal form
ltd
Activity
70229
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

CITI UNIVERSAL LIMITED is a ltd registered in GB, incorporated 2010-04-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr. Nishant Timothybeneficial owner 100%→CITI UNIVERSAL LIMITED
  2. 1Ms Nario Runisbeneficial owner 87.5%→CITI UNIVERSAL LIMITED
  3. 1Mr. Nishant Timothybeneficial owner 87.5%→CITI UNIVERSAL LIMITED

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.

Company profile· live · Companies House

Company no.
07228522
Status
active
Type
ltd
Incorporated
2010-04-20
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
70229
Officers · 2 active
  • RUNIS, Nario
    secretary · appt 2023-04-01
  • RUNIS, Nario
    director · Malaysian · appt 2023-04-01
  • TIMOTHY, Nishant(resigned)
    secretary · appt 2010-04-20
  • TIMOTHY, Nishant(resigned)
    director · Indian · appt 2010-04-20
Beneficial owners · PSC · 1 current

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