CITIBANK UK LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

11283101

Dates

Initial registration date

2 Oct 2018

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 18 reported relationships.

• CIP SLI UKPF NOMINEE NO 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CEP CBRE UK PROPERTY NOMINEE 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CITICLIENT (CPF) NOMINEES LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CIP SLI GREF NOMINEE 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CIP SLI GREF NOMINEE 1 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CEP ASI UKPF NOMINEE 1 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CEP ASI UKPF NOMINEE 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CIP SLI UKPF NOMINEE NO 1 LIMITED — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CITIBANK UK LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI CG MAG LTAF NOMINEE LTD — Direct accounting consolidation parent — CITIBANK UK LIMITED; status Active
• CITIBANK UK LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active