CITIFRIENDS NOMINEE LIMITED
copy
5493003OEV139NWHID39 5493003OEV139NWHID39
ISSUED
Company data
| Legal name | CITIFRIENDS NOMINEE LIMITED |
| Legal address | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom |
| Registration authority entity ID | 02204145 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 5493003OEV139NWHID39 copy 5493003OEV139NWHID39 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | CITIFRIENDS NOMINEE LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | SQUAREFIN 184 LIMITED |
| Registered at | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 02204145 |
| Legal jurisdiction | GB |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| Entity created at | 1987-12-10 |
| Validated At | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Validated As | 02204145 |
LEI registration details
| LEI number | 5493003OEV139NWHID39 copy 5493003OEV139NWHID39 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-12 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Citigroup Centre, Canada Square, Canary Wharf |
| Postal code | E14 5LB |
| City | London |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Headquarters address
| Headquarters address | Citigroup Centre, Canada Square, Canary Wharf |
| Postal code | E14 5LB |
| City | London |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
CITIBANK INVESTMENTS LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIFRIENDS NOMINEE LIMITED
LEI: 5493003OEV139NWHID39
LEI registration status: ISSUED
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CITIFRIENDS NOMINEE LIMITED
LEI: 5493003OEV139NWHID39
LEI registration status: ISSUED
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