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TRI CITI CR LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-07-25 | Reg. 15858555 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

TRI CITI CR LIMITED is a private limited company registered in the United Kingdom, under 15858555, incorporated on 25 July 2024. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: IG10 2RW Loughton, the United Kingdom. Directors include MR MICHAEL EDWARD RAY and MR JONATHAN ROBERT KESSEL. Sole shareholder is CITI CAP TRADING LIMITED. Associated with 20 related entities, including TRI JADE LIMITED, 06254864, and 12705084. 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 15858555

Registered Address

AMSHOLD HOUSE
GOLDINGS HILL
ESSEX
IG10 2RW LOUGHTON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 15858555 2026-06-01 open_in_new
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