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Nom	CIP Property (Aipt) Limited
Adresse	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02405153 Show on Companies House
Statut de Société	actif
Fondé	17 juillet 1989
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Norwich Property Trust Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Citigroup Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02154254 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hyam, Richard Paul Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British

Thomas, Richard Paul Canary Wharf, London Status: Active Notified: 02/01/2019 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Craig, Therese Claire Canary Wharf, London Status: Ceased Notified: 25/09/2019 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Rachel Canary Wharf, London Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary

Companies Controlled by This Company (1)

Property Management Company (Croydon) LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Companies House Number: 04439735 Nature of Control

Ownership of shares – More than 50% but not more than 75%