CANADA SQUARE OPERATIONS NO. 4 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007RIFX3T7IUZ282. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 5493007RIFX3T7IUZ282 |
Legal Name |
CANADA SQUARE OPERATIONS NO. 4 LIMITED |
Other Entity Names |
Canada Square Operations Limited [type: PREVIOUS_LEGAL_NAME] Egg Investments Limited [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
55 Baker Street London Ealing W1U 7EU United Kingdom |
Headquarters Address |
Citigroup Centre 33 Canada Square Canary Wharf London Tower Hamlets E14 5LB United Kingdom |
Legal Jurisdiction | United Kingdom |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000585 |
Registration Authority Entity ID | 03403963 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-05T01:50:00.000Z |
Last Update Date | 2020-06-24T15:24:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-07-19T00:33:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 3403963 |
LEI | Entity Name | Relationship Type |
---|---|---|
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
5493007DZ3ML5JNVLP29 | Citi Investments Bahamas Limited | IS_DIRECTLY_CONSOLIDATED_BY |
BQ0IZIVZ90H24X1GGF03 | CANADA SQUARE OPERATIONS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Citigroup Centre 33 Canada Square, Canary Wharf |
City | London |
Region | Tower Hamlets (GB-TWH) |
Postal Code | E14 5LB |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
CITICAPITAL LEASING (MARCH) LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
CITIGROUP CENTRE 1 LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
SANDALWOOD INVESTMENTS LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
CitiFinancial Mortgage Corporation | Citigroup Centre 33 Canada Square, Canary Wharf, London |
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON |
CEP ASI UKPF NOMINEE 2 LIMITED | CITIGROUP CENTRE CANADA SQUARE, LONDON |
CITI (UK) PENSION TRUSTEE LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
Citibank International plc as trustee of the Global Equity Trust II | Citigroup Centre Canada Square, Canary Wharf, London |
CITIBANK INVESTMENTS LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
CITIGROUP GLOBAL MARKETS LIMITED | Citigroup Centre 25 Canada Square, London |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |