Toutes les informations sur:

Nom	Citibank London Nominees Limited
Adresse	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01468284 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Citibank Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01911126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bajorek-Binkiewicz, Malgorzata Barbara Canada Square Canary Wharf, London Status: Active Notified: 10/06/2021 Date of Birth: 11/1967 Occupation: Financial Services Role: Director Country of Residence: Poland Nationality: Polish

Brewster, Christopher John Canada Square Canary Wharf, London Status: Active Notified: 28/11/2016 Date of Birth: 01/1978 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Dabrowska, Katarzyna Bertrange, Luxembourg Status: Active Notified: 24/07/2019 Date of Birth: 02/1983 Occupation: Banker Role: Director Country of Residence: Luxembourg Nationality: Polish

Kane, Declan Canada Square Canary Wharf, London Status: Active Notified: 28/11/2016 Date of Birth: 01/1971 Occupation: Financial Services Role: Director Country of Residence: Ireland Nationality: Irish

Mcelroy, David John Canada Square Canary Wharf, London Status: Active Notified: 28/11/2016 Date of Birth: 02/1968 Occupation: Banking Role: Director Country of Residence: Ireland Nationality: Irish

San Emeterio Iglesias, Juan Canada Square Canary Wharf, London Status: Active Notified: 28/11/2016 Date of Birth: 05/1974 Occupation: Financial Services Role: Director Country of Residence: Ireland Nationality: Spanish

Hamilton, Rachel Canada Square Canary Wharf, London Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary

Toutes les informations sur:

Citibank London Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (7)