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Nom	Citi Healthcare Plan Trust Limited
Adresse	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16028164 Show on Companies House
Statut de Société	active
Fondé	18 octobre 2024
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Citigroup Global Markets Europe Finance Limited Status: Active Notified: 18/10/2024 Companies House Number: 04988945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cumming, Simon Canary Wharf, London, United Kingdom Status: Active Notified: 18/10/2024 Role: Secretary

De Koning, Fleur Canary Wharf, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Head Of Business Execution For Commercial Banking Role: Director Country of Residence: United Kingdom Nationality: British

Jockelson, Philip Canary Wharf, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Uk Cluster Legal Head Role: Director Country of Residence: United Kingdom Nationality: British

Mcglynn, Carla Belfast Status: Active Notified: 18/10/2024 Occupation: Markets Business Controls Technology Role: Director Country of Residence: United Kingdom Nationality: Irish

Polzmann, Simon Canary Wharf, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Uk Cluster Hr Head Role: Director Country of Residence: United Kingdom Nationality: British

Westgarth, Graham Canary Wharf, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Cluster Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Citi Healthcare Plan Trust Limited

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Persons with Significant Control (1)

Officers (6)