CITI INVESTMENTS LTD
CITI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12244340, incorporated on 4 October 2019. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 6 years. Registered office address: IG1 1XG Ilford, the United Kingdom. Directors include MR SHAFAQAT HAYAT and MR MALIK MUHAMMAD SALEEM. Shareholders include MR SHAFAQAT HAYAT and MR MALIK MUHAMMAD SALEEM. Associated with 12 related entities, including MAXWELL PROP LTD, LOADED BITES LTD, and 10461173. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
31 GREEN LANE
ESSEX
IG1 1XG ILFORD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12244340 | 2026-06-01 | open_in_new |