CANADA SQUARE OPERATIONS NO. 4 LIMITED
Address:
Citigroup Centre, 33 Canada Square, Canary Wharf, London, Tower Hamlets, E14 5LB, United Kingdom
Citigroup Centre, 33 Canada Square, Canary Wharf, London, Tower Hamlets, E14 5LB, United Kingdom
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.
Entity Overview
| 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
| 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 |
LEI Registration
| 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 |
Entity Relationship
Parent Entities
| 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 |
Office Location
| Headquarters Address |
Citigroup Centre 33 Canada Square, Canary Wharf |
| City | London |
| Region | Tower Hamlets (GB-TWH) |
| Postal Code | E14 5LB |
| Country | United Kingdom (GB) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| CIB PROPERTIES LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| OLD LANE (UK), LLP | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Dukinfield Mortgages Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Citiclient Nominees No 4 Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| N.C.B.TRUST LIMITED | Citigroup Centre 33, Canada Square, Canary Wharf, London |
| EUREKA SECURITISATION PLC | Citigroup Centre Canada Square, Canary Wharf, London |
| CITIBANK UK LIMITED | Citigroup Centre Canada Square, London |
| Citigroup Capital Finance Ireland Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CUIM NOMINEE LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CIP SLI GREF NOMINEE 2 LIMITED | Citigroup Centre 33 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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