SANDALWOOD INVESTMENTS 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
SANDALWOOD INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KI0NG7B0J45V76. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 549300KI0NG7B0J45V76 |
| Legal Name |
SANDALWOOD INVESTMENTS LIMITED |
| Other Entity Names |
ALNERY NO. 2876 LIMITED [type: PREVIOUS_LEGAL_NAME] |
| Legal Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON Tower Hamlets E14 5LB 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 | 07036298 |
| 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 | 2016-05-05T01:54:00.000Z |
| Last Update Date | 2020-06-26T16:12:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 07036298 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| ZULHQJBZHTUV5CCBYQ53 | CITIGROUP FINANCIAL PRODUCTS INC. | 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 |
| CITIBANK UK LIMITED | Citigroup Centre Canada Square, London |
| Citiclient Nominees No 4 Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| EAST FOURTEEN LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CIP SLI GREF NOMINEE 1 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CANADA SQUARE OPERATIONS LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CEP ASI UKPF NOMINEE 1 LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CITI PD PLAN SPONSOR LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CITIBANK INVESTMENTS 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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