CANADA SQUARE OPERATIONS 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
CANADA SQUARE OPERATIONS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is BQ0IZIVZ90H24X1GGF03. The registration start date is June 6, 2012.
Entity Overview
| Legal Entity Identifier (LEI) | BQ0IZIVZ90H24X1GGF03 |
| Legal Name |
CANADA SQUARE OPERATIONS LIMITED |
| Other Entity Names |
CANADA SQUARE OPERATIONS PLC [type: PREVIOUS_LEGAL_NAME] EGG BANKING PLC [type: PREVIOUS_LEGAL_NAME] |
| 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 |
| Legal Form | LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 02999842 |
| 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 | 2012-06-06T15:51:00.000Z |
| Last Update Date | 2020-06-26T15:44:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 02999842 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| CYSD4L2598RQ9BPPCB72 | Citibank Overseas Investment Corporation | IS_DIRECTLY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300WNV85GAXD52Z02 | CANADA SQUARE OPERATIONS NO. 1 LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300BPV8H6VX2MH963 | CANADA SQUARE OPERATIONS NO. 3 LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493007RIFX3T7IUZ282 | CANADA SQUARE OPERATIONS NO. 4 LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300K033VXHV12TL09 | EAST FOURTEEN LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300VWXFCMBTS7PI21 | CANADA SQUARE OPERATIONS NO. 2 LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300AOV6JZ4N7UWE61 | GKT Contracts Limited | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493004LF40TXZCQR320 | CSO Jersey Limited | 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 2 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| Standard Life Investments UK Property Accumulation Feeder Trust | Citigroup Centre Canada Square, Canary Wharf, London |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CEP KAMES UKPF NOMINEE 2 LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| Citiclient Nominees No 4 Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CITIBANK UK LIMITED | Citigroup Centre Canada Square, London |
| Dukinfield Mortgages Limited | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| CITICAPITAL LEASING (MARCH) LIMITED | Citigroup Centre 33 Canada Square, Canary Wharf, London |
| JHSW LIMITED | Citigroup Centre Canada Square, Canary Wharf, London |
| CIP SLI GREF NOMINEE 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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