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CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
ACTIVE
LEI: 5493008T4BEL3Q8ZO665
ISSUED
Ireland, DUBLIN 1, 1 NORTH WALL QUAY, D01 T8Y1
Legal name
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
Other entity names
CITIBANK NOMINEES (IRELAND) LIMITED
FIRST NATIONAL CITY NOMINEES LIMITED
FIRST NATIONAL CITY NOMINEES (IRELAND) LIMITED
Registered at
Companies Register (Companies Registration Office)
Ireland, Ireland
RA000402
Registration authority entity ID
26372
Legal jurisdiction
IE
Entity category
GENERAL
Entity legal form code
Designated Activity Company (en)
LGWG
Entity status
ACTIVE
Entity created at
1968-04-11
Addresses
Legal Address
1 NORTH WALL QUAY
D01 T8Y1
DUBLIN 1
IE-D
IE | Ireland
Headquarters Address
1 NORTH WALL QUAY
D01 T8Y1
DUBLIN 1
IE-D
IE | Ireland
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-27
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Companies Registration Office)
Ireland, Ireland
RA000402
Validated as
26372
Relationships
Parents
CITIBANK LONDON NOMINEES LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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