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Nom	Citibank Investments Limited
Adresse	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01911126 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
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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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cumming, Simon James Canada Square Canary Wharf, London Status: Active Notified: 21/07/2012 Role: Secretary Nationality: British

Sudhoff, Belinda Zoe Canada Square Canary Wharf, London Status: Active Notified: 23/07/2021 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Warren, Jonathan Canada Square Canary Wharf, London Status: Active Notified: 12/12/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Citibank London Nominees Limited Status: Active Companies House Number: 01468284

GB Citifriends Nominee Limited Status: Active Companies House Number: 02204145

GB Citigroup Centre 1 Limited Status: Active Companies House Number: 06255166

GB Cuim Nominee Limited Status: Active Companies House Number: 03162906

GB N.C.B.Trust Limited Status: Active Companies House Number: 00209374

GB National City Nominees Limited Status: Active Companies House Number: 00245808

Toutes les informations sur:

Citibank Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)