# Citi Investments Ltd

## Details

- **Company number:** [12244340](https://find-and-update.company-information.service.gov.uk/company/12244340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2019
- **Registered office:** 31 GREEN LANE, ILFORD, IG1 1XG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBAS, Ghulam | director | 15 Jun 2021 | 1 Jul 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ghulam Abbas | ownership-of-shares-25-to-50-percent | 26 Jun 2021 | 1 Jul 2021 |
| Mr Shafaqat Hayat | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2021 |  |
| Mr Malik Muhammad Saleem | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,185 | 0 |
| 31 Mar 2024 | £5,173 | 0 |
| 31 Mar 2023 | £3,715 | 0 |
| 31 Mar 2022 | £1,524 | 0 |
| 31 Mar 2021 | £169 | 0 |






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