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CITADEL9 LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-11-01 | Reg. 11654425 | Data as of 2026-06-01
74909 - Other professional, scientific and technical activities n.e.c.

CITADEL9 LTD is a private limited company registered in the United Kingdom, under 11654425, incorporated on 1 November 2018. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). The company has been operating for 7 years. Registered office address: HA2 6EH Harrow, the United Kingdom. Directors include JAYKAR RANJIT PANCHMATIA. Shareholders include ANITA PANCHMATIA and JAYKAR RANJIT PANCHMATIA. Associated with 1 related entity, including BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES 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 11654425

Registered Address

505 PINNER ROAD
MIDDLESEX
HA2 6EH HARROW
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 JAYKAR RANJIT PANCHMATIA
25-50% DIRECTOR SHAREHOLDER
person ANITA PANCHMATIA
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Change Log (1)

Date Change Details
2026-04-22 DIRECTOR ADDED Jaykar Ranjit Panchmatia (director)

Source Records (1)

companieshouse 11654425 2026-06-01 open_in_new
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