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CITADEL ASSOCIATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-08-01 | Reg. 15870706 | Data as of 2026-06-01
99999 - Dormant Company

CITADEL ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, under 15870706, incorporated on 1 August 2024. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: N12 8AS London, the United Kingdom. Directors include MR JASON ASHLEY SUGARMAN. Shareholders include MR JASON ASHLEY SUGARMAN and Mr David Chijner. Associated with 8 related entities, including WILLIAMS ESTATES LIMITED, 07355390, and CASTLE WARDEN ASSOCIATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15870706

Registered Address

19 GREEN BANK
N12 8AS LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JASON ASHLEY SUGARMAN
25-50% DIRECTOR SHAREHOLDER
person Mr David Chijner
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WILLIAMS ESTATES LIMITED
🇬🇧 07355390
🇬🇧 CASTLE WARDEN ASSOCIATES LIMITED
🇬🇧 MERCHANT SERVICES LIMITED
🇬🇧 SAFEGUIDE LIMITED
🇬🇧 CASTLE WARDEN DEVELOPMENTS LIMITED
🇬🇧 05846984
🇬🇧 OC304026

Source Records (1)

companieshouse 15870706 2026-06-01 open_in_new
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