Citibank International Limited
Address:
Citigroup Centre, 25 Canada Square, Canary Wharf, London, England, E14 5LB, United Kingdom
Citigroup Centre, 25 Canada Square, Canary Wharf, London, England, E14 5LB, United Kingdom
Citibank International Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 31OGKFG0Y1795OV0AK56. The registration start date is June 6, 2012.
Entity Overview
| Legal Entity Identifier (LEI) | 31OGKFG0Y1795OV0AK56 |
| Legal Name |
Citibank International Limited |
| Other Entity Names |
Citibank International PLC [type: PREVIOUS_LEGAL_NAME] Citicorp International Bank Limited [type: PREVIOUS_LEGAL_NAME] |
| Legal Address |
Citigroup Centre Canada Square Canary Wharf London England E14 5LB United Kingdom |
| Headquarters Address |
Citigroup Centre 25 Canada Square Canary Wharf London England E14 5LB United Kingdom |
| Legal Jurisdiction | United Kingdom |
| Legal Form | LIMITED |
| Entity Status | INACTIVE |
| Entity Expiration Date | 2016-01-04T00:00:00.000Z |
| Entity Expiration Reason | CORPORATE_ACTION |
| Successor Entity |
Citibank Europe Public Limited Company |
Registration Authority
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 01088249 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies House |
| Country | United Kingdom (GB) |
| Jurisdiction | England and Wales |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2012-06-06T15:51:00.000Z |
| Last Update Date | 2018-05-03T18:17:00.000Z |
| Registration Status | MERGED |
| Next Renewal Date | 2016-07-16T14:55:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
Office Location
| Headquarters Address |
Citigroup Centre 25 Canada Square, Canary Wharf |
| City | London |
| Region | England (GB-ENG) |
| Postal Code | E14 5LB |
| Country | United Kingdom (GB) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| CITI (UK) PENSION TRUSTEE LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| THOMSON REGIONAL NEWSPAPERS LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Citifinancial Corporation Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Citigroup Property Limited | Citigroup Centre Canada Square, Canary Wharf, London |
| CEP KAMES UKPF NOMINEE 2 LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CITICLIENT NOMINEES NO 7 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| EAST FOURTEEN LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CitiFinancial Mortgage Corporation | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CITIGROUP CENTRE 1 LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| EUREKA SECURITISATION PLC | Citigroup Centre Canada Square, Canary Wharf, London |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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