CANADA SQUARE OPERATIONS NO. 2 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VWXFCMBTS7PI21. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 549300VWXFCMBTS7PI21 |
Legal Name |
CANADA SQUARE OPERATIONS NO. 2 LIMITED |
Other Entity Names |
EGG INTERNATIONAL LIMITED [type: PREVIOUS_LEGAL_NAME] GS TWENTY SEVEN LIMITED [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
55 BAKER STREET LONDON Ealing W1U 7EU United Kingdom |
Headquarters Address |
Citibank 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 ID | RA000585 |
Registration Authority Entity ID | 04059266 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
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 | 2020-06-26T16:26:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-07-19T00:35:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 4059266 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493007DZ3ML5JNVLP29 | Citi Investments Bahamas Limited | IS_DIRECTLY_CONSOLIDATED_BY |
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
BQ0IZIVZ90H24X1GGF03 | CANADA SQUARE OPERATIONS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Citibank Centre 33, Canada Square, Canary Wharf |
City | London |
Region | Tower Hamlets (GB-TWH) |
Postal Code | E14 5LB |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
CITICLIENT NOMINEES NO 3 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
CITICLIENT NOMINEES NO 8 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
Citiclient Nominees No 5 Limited | Citibank Centre 33 Canada Square, Canary Wharf, London |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Citibank Centre 33 Canada Square, Canary Wharf, London |
Citiclient Nominees No 6 Limited | Citibank Centre 33 Canada Square, Canary Wharf, London |
Citiclient Nominees No 2 Limited | Citibank Centre 33 Canada Square, Canary Wharf, London |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |