CITADEL RESIDENCES LIMITED
CITADEL RESIDENCES LIMITED is a private limited company registered in the United Kingdom, under 12163239, incorporated on 19 August 2019. The company is currently active. Operates in the other accommodation sector (SIC 55900). The company has been operating for 6 years. Registered office address: IG1 1XG Ilford, the United Kingdom. Directors include MR MUHAMMAD ISMAEEL ALI. Sole shareholder is MR MUHAMMAD ISMAEEL ALI. Associated with 8 related entities, including AL SANA GROUP GLOBAL LTD, 13227808, and 14085113. The overall risk score is 0/100 (negligible). Accounts next due 2022-05-31, overdue as of 2026-03-02. Confirmation statement next due 2022-09-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
59 GREEN LANE
IG1 1XG ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-09-01, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-05-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12163239 | 2026-06-01 | open_in_new |