CEP ASI UKPF NOMINEE 1 LIMITED
Address:
Citigroup Centre, Canada Square, Canary Wharf, London, Tower Hamlets, E14 5LB, United Kingdom
Citigroup Centre, Canada Square, Canary Wharf, London, Tower Hamlets, E14 5LB, United Kingdom
CEP ASI UKPF NOMINEE 1 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300FJV65PP847O013. The registration start date is August 13, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 549300FJV65PP847O013 |
| Legal Name |
CEP ASI UKPF NOMINEE 1 LIMITED |
| Legal Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON Tower Hamlets E14 5LB United Kingdom |
| Headquarters Address |
Citigroup Centre Canada Square Canary Wharf London Tower Hamlets E14 5LB United Kingdom |
| Legal Jurisdiction | United Kingdom |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 11786731 |
| 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 | 2019-08-13T14:33:00.000Z |
| Last Update Date | 2020-06-26T15:54:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 11786731 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| N1FBEDJ5J41VKZLO2475 | CITIBANK EUROPE PUBLIC LIMITED COMPANY | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Citigroup Centre 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 |
|---|---|
| CIP SLI GREF NOMINEE 1 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CIP SLI GREF NOMINEE 2 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| N.C.B.TRUST LIMITED | Citigroup Centre 33, Canada Square, Canary Wharf, London |
| CITICAPITAL LEASING (MARCH) LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Citigroup Capital Finance Ireland Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| OLD LANE (UK), LLP | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Citifinancial Corporation Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON |
| CIP PROPERTY (AIPIF) NOMINEE NO 1 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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