The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Saleem, Malik Muhammad
    Lawyer born in January 1979
    Individual (10 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Malik Muhammad Saleem
    Born in January 1979
    Individual (10 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayat, Shafaqat
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Shafaqat Hayat
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2021-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Abbas, Naseem
    Accountant born in July 1979
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Abbas, Ghulam
    Director born in January 1969
    Individual (46 offsprings)
    Officer
    2021-06-15 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Ghulam Abbas
    Born in January 1969
    Individual (46 offsprings)
    Person with significant control
    2021-06-26 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITI INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
518,807 GBP2024-03-31
518,807 GBP2023-03-31
Current Assets
3,444 GBP2024-03-31
1,741 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,321 GBP2024-03-31
-9,853 GBP2023-03-31
Net Current Assets/Liabilities
-8,877 GBP2024-03-31
-8,112 GBP2023-03-31
Total Assets Less Current Liabilities
509,930 GBP2024-03-31
510,695 GBP2023-03-31
Creditors
Amounts falling due after one year
-504,757 GBP2024-03-31
-506,980 GBP2023-03-31
Net Assets/Liabilities
5,173 GBP2024-03-31
3,715 GBP2023-03-31
Equity
5,173 GBP2024-03-31
3,715 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CITI INVESTMENTS LTD
    Info
    Registered number 12244340
    31 Green Lane, Ilford, Essex IG1 1XG
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.