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CITIBANK LONDON NOMINEES LIMITED
ACTIVE
LEI: G2M96IXONJEAOBNT6B40
ISSUED
United Kingdom, London, Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
Legal name
CITIBANK LONDON NOMINEES LIMITED
Other entity names
DIKAPPA (NUMBER 161) LIMITED
Registered at
Companies Register (Companies House)
United Kingdom, England and Wales
RA000585
Registration authority entity ID
01468284
Legal jurisdiction
GB
Entity category
GENERAL
Entity legal form code
Private Limited Company (en)
H0PO
Entity status
ACTIVE
Entity created at
1979-12-21
Addresses
Legal Address
Citigroup Centre
Canada Square
Canary Wharf
E14 5LB
London
GB-LND
GB | United Kingdom
Headquarters Address
Citigroup Centre
Canada Square
Canary Wharf
E14 5LB
London
GB-LND
GB | United Kingdom
Registration details
LEI initial registration date
2012-11-28
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 House)
United Kingdom, England and Wales
RA000585
Validated as
01468284
Relationships
Parents
CITIBANK INVESTMENTS LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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