CITIBANK INVESTMENTS LIMITED
Address:
Citigroup Centre, Canada Square, Canary Wharf, London, City of London, E14 5LB, United Kingdom
Citigroup Centre, Canada Square, Canary Wharf, London, City of London, E14 5LB, United Kingdom
CITIBANK INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008TE4E4DNW1EX82. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 5493008TE4E4DNW1EX82 |
| Legal Name |
CITIBANK INVESTMENTS LIMITED |
| Legal Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON City of London E14 5LB United Kingdom |
| Headquarters Address |
Citigroup Centre Canada Square Canary Wharf London City of London E14 5LB United Kingdom |
| Legal Jurisdiction | United Kingdom |
| Legal Form | LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 01911126 |
| 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 | 2016-05-05T01:49:00.000Z |
| Last Update Date | 2020-06-25T14:34:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 01911126 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| CYSD4L2598RQ9BPPCB72 | Citibank Overseas Investment Corporation | IS_DIRECTLY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493003OEV139NWHID39 | CITIFRIENDS NOMINEE LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300KUGH164QRKNM81 | CITIVIC NOMINEES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300C3NOIZINBJL380 | CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300GQ4XUR29UF4C69 | NATIONAL CITY NOMINEES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300XZUNCJBFMWI147 | N.C.B.TRUST LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| G2M96IXONJEAOBNT6B40 | CITIBANK LONDON NOMINEES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493003N5RTTW5BT5L04 | CITIFINANCIAL LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493003ZO6I2EFBNLB74 | ASSOCIATES CAPITAL LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300K033VXHV12TL09 | EAST FOURTEEN LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300EE5WDGW857OD42 | AVCO TRUST | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Citigroup Centre Canada Square, Canary Wharf |
| City | London |
| Region | City of London (GB-LND) |
| Postal Code | E14 5LB |
| Country | United Kingdom (GB) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| CitiFinancial Holdings Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Citiclient Nominees No 4 Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CIP SLI GREF NOMINEE 1 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Standard Life Investments UK Property Accumulation Feeder Trust | Citigroup Centre Canada Square, Canary Wharf, London |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON |
| CITI PENSIONS & TRUSTEES LTD | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CIP SLI GREF NOMINEE 2 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Thomson Regional Newspapers Pension Trust Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CANADA SQUARE OPERATIONS LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
Competitor
Search similar business entities
| City | London |
| Postal Code | E14 5LB |
| Category | investment |
| Category + City | investment + London |
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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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