CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Address:
Citibank Centre, 33 Canada Square, Canary Wharf, London, City of London, E14 5LB, United Kingdom
Citibank Centre, 33 Canada Square, Canary Wharf, London, City of London, E14 5LB, United Kingdom
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009MO8D3PKFH2439. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 5493009MO8D3PKFH2439 |
| Legal Name |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED |
| Legal Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON City of London E14 5LB United Kingdom |
| Headquarters Address |
Citibank Centre 33 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 | 04988945 |
| 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 | 2020-07-14T14:32:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T20:23:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 04988945 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493000E5QGEGVVJOL68 | Citigroup Global Markets Switzerland Holding GmbH | IS_DIRECTLY_CONSOLIDATED_BY |
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| ZULHQJBZHTUV5CCBYQ53 | CITIGROUP FINANCIAL PRODUCTS INC. | IS_DIRECTLY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300ZK3QSF8RXT2847 | Citigroup Global Markets (International) Finance GmbH | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493002L83GJ7QK2FW34 | CIB PROPERTIES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493000E5QGEGVVJOL68 | Citigroup Global Markets Switzerland Holding GmbH | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Citibank Centre 33 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 |
|---|---|
| Citiclient Nominees No 6 Limited | Citibank Centre 33 Canada Square, Canary Wharf, London |
| CITIFINANCIAL LIMITED | CITIBANK CENTRE 33 CANADA SQUARE, CANARY WHARF, London |
| CIP SLI UKPF NOMINEE NO 2 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
| CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
| CITICLIENT NOMINEES NO 8 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
| Citiclient Nominees No 2 Limited | Citibank Centre 33 Canada Square, Canary Wharf, London |
| ASSOCIATES CAPITAL LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Citibank 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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