Citifinancial Corporation 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
Citifinancial Corporation Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RK62FF9Z34GN91. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 549300RK62FF9Z34GN91 |
| Legal Name |
Citifinancial Corporation Limited |
| 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 | 02008955 |
| 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 | 2016-05-05T01:52:00.000Z |
| Last Update Date | 2020-06-26T16:14:00.000Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2019-07-19T00:34:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 2008955 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493008TE4E4DNW1EX82 | CITIBANK INVESTMENTS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493003N5RTTW5BT5L04 | CITIFINANCIAL LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493003ZO6I2EFBNLB74 | ASSOCIATES CAPITAL 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 |
|---|---|
| CEP ASI UKPF NOMINEE 2 LIMITED | CITIGROUP CENTRE CANADA SQUARE, LONDON |
| Citigroup Property Limited | Citigroup Centre Canada Square, Canary Wharf, London |
| CITIBANK INVESTMENTS LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CITICLIENT NOMINEES NO 7 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON |
| CEP ASI UKPF NOMINEE 1 LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CIP SLI UKPF NOMINEE NO 1 LIMITED | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON |
| JHSW LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| Citigroup Capital Finance Ireland Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CITI PENSIONS & TRUSTEES LTD | Citigroup Centre 33 Canada Square, Canary Wharf, London |
Improve Information
Please provide details on Citifinancial Corporation Limited by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
Trending Searches
- https://polepoleto.com/us-ia/554641
- https://cincinnatibusinesslist.com/no?postal=7714
- https://polepoleto.com/us-va/b0005928
- https://cincinnatibusinesslist.com/us-ia/063724
- https://polepoleto.com/no?city=harran
- https://polepoleto.com/us-or?zip=97211&page=2
- https://polepoleto.com/us-ia?city=belle plaine&page=2
- https://polepoleto.com/us-or?zip=97217&page=3
- https://polepoleto.com/us-ny/6770943
- 4180001105891
- https://polepoleto.com/us-va?city=bristow
- https://polepoleto.com/us-ia?city=fairfield
- https://polepoleto.com/no?postal=1258
- https://polepoleto.com/no/823706472
- https://polepoleto.com/no/913312821
- https://cincinnatibusinesslist.com/uk/sc536818
- https://polepoleto.com/uk/11807083
- "kaleb coberly" bellingham address
- https://polepoleto.com/us-ny/6724854
- https://polepoleto.com/no?city=hyggen
- "龟鹿药业集团有限公司"
- "龙钰有限公司"
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#ms-appx-web://microsoft.microsoftedge/a
- the law office of robert c. hahn iii p.s.
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#ms-appx-web://microsoft.microsoftedge/assets/errorpages/
- restaurants near mems-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#
- 143 305*70ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminus
- mail at [email protected]://privacy.microsoft.com/en-us/updates
- microsoft.comfile:///c:/users/localadminuser/desktop/samplepaper_1.pdf
- hella.ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminuser/d