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Nom	Citigroup International Luxembourg Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04232442 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2016
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Citigroup Inc Status: Active Notified: 06/04/2016 Companies House Number: 02154254 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brusi, Alberta London Status: Active Notified: 23/09/2015 Date of Birth: 02/1968 Occupation: Citi Country Officer Role: Director Country of Residence: Luxembourg Nationality: Italian

David, Anne Emmanuelle Thionville, L 57100, Luxembourg Status: Active Notified: 14/11/2003 Date of Birth: 03/1965 Occupation: Accountant Role: Director Nationality: French

Robson, Jill Denise London Status: Active Notified: 06/10/2004 Date of Birth: 05/1965 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Citigroup Participation Luxembourg Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329029 Nature of Control