Toutes les informations sur:

Nom	Citiclient (CPF) Nominees Limited
Adresse	Citigroup Centre Canada Square Canary Wharf E14 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03999261 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Citibank Uk Limited Status: Active Notified: 09/10/2021 Nature of Control

Ownership of shares - 75% or more

GB Citigroup Inc Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2021 Companies House Number: 02154254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Baily, Shane Emphy Canada Square, Canary Wharf Status: Active Notified: 17/06/2024 Occupation: Financial Services Role: Director Country of Residence: Ireland Nationality: Irish

Craig, Fiona Canada Square, Canary Wharf, London Status: Active Notified: 25/09/2019 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Therese Canada Square, Canary Wharf Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hyam, Richard Paul Canada Square, Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British

Mcmahon, Ainslie Belfast, Northern Ireland Status: Active Notified: 27/09/2024 Role: Secretary

Thomas, Richard Paul Canada Square, Canary Wharf, London Status: Active Notified: 15/10/2020 Date of Birth: 12/1970 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British

Clark, Veronica Imlach Canada Square, Canary Wharf Status: Ceased Notified: 01/02/2022 Ceased: 11/12/2023 Date of Birth: 07/1971 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Therese Claire Canada Square, Canary Wharf Status: Ceased Notified: 20/01/2017 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British

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

Whiteford, Rowena Helen Canada Square, Canary Wharf Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 02/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British

Young, Lesley Ann Canada Square, Canary Wharf Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 06/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Dukes Green Property Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679714 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ravensbank Business Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05610738 Nature of Control