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Tri Citi Cr Limited

Active ·15858555 ·Private Limited Company ·Est. 25 July 2024
2
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tri Citi Cr Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15858555
StatusActive
TypePrivate Limited Company
Incorporated25 July 2024
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

Amshold House
Loughton
Essex
IG10 2RW
United Kingdom

👤 Directors & Officers (2)

Mr Jonathan Robert KesselDIRECTOR
RayDIRECTOR

🔑 Persons with Significant Control (1)

Citi Cap Trading Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Tri Citi Cr LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Tri Citi Cr Limited has been on the Companies House register since 25 July 2024. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Loughton (IG10 2RW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Jonathan Robert Kessel, Ray. Run deep background scans →

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