---
title: "Citivest Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f028fb65-e8db-4431-a45c-468273bbcb40
json: https://whiteintel.dev/api/public/dossier/f028fb65-e8db-4431-a45c-468273bbcb40
identifier: psc:crR48nQ3T5KrlQ6wgbTc1PQTisI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citivest Trading Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:crR48nQ3T5KrlQ6wgbTc1PQTisI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f028fb65-e8db-4431-a45c-468273bbcb40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f028fb65-e8db-4431-a45c-468273bbcb40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIVEST TRADING LIMITED** — companies_house_bulk · `oo:GB-COH-15750486` — https://whiteintel.dev/entity/33eafa7e-bbe5-51fe-b97c-84e50eece6f2
- **Citivest Trading Limited** — source · `psc:mWlNpMZNbBg8nDA2uof15VgG_s4` — https://whiteintel.dev/entity/ee8469ae-d868-4923-a920-676776b5ee87

## Ownership & control

### Holdings / subsidiaries

- **CITIVEST PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867

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

A **5-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:** `15750486`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-05-30
- **Registered office:** AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
- **SIC:** 68100 - Buying and selling of own real estate

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citivest Trading Limited**. Human view: https://whiteintel.dev/entity/f028fb65-e8db-4431-a45c-468273bbcb40 · Structured JSON: https://whiteintel.dev/api/public/dossier/f028fb65-e8db-4431-a45c-468273bbcb40._

_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"._