CITIFRIENDS NOMINEE LIMITED
5493003OEV139NWHID39
issued
Company data
| Legal name | CITIFRIENDS NOMINEE LIMITED |
| Legal address | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom |
| Registration authority entity ID | 02204145 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493003OEV139NWHID39 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIFRIENDS NOMINEE LIMITED |
| Entity status |
Active
|
| Other entity names | SQUAREFIN 184 LIMITED |
| Registered at | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 02204145 |
| Legal jurisdiction | GB |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| Entity created at | 1987-12-10 |
| Validated At | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Validated As | 02204145 |
LEI registration details
| LEI number | 5493003OEV139NWHID39 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-27 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Citigroup Centre, Canada Square, Canary Wharf |
| Postal code | E14 5LB |
| City | London |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Headquarters address
| Headquarters address | Citigroup Centre, Canada Square, Canary Wharf |
| Postal code | E14 5LB |
| City | London |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
CITIBANK INVESTMENTS LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFRIENDS NOMINEE LIMITED
LEI: 5493003OEV139NWHID39
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFRIENDS NOMINEE LIMITED
LEI: 5493003OEV139NWHID39
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFRIENDS NOMINEE LIMITED
LEI: 5493003OEV139NWHID39
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFRIENDS NOMINEE LIMITED
LEI: 5493003OEV139NWHID39
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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