CITIBANK LONDON NOMINEES LIMITED
copy
G2M96IXONJEAOBNT6B40
G2M96IXONJEAOBNT6B40
issued
Company data
| Legal name | CITIBANK LONDON NOMINEES LIMITED |
| Legal address | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom |
| Registration authority entity ID | 01468284 |
| Entity status |
Active
|
LEI registration details
| LEI code | G2M96IXONJEAOBNT6B40 copy G2M96IXONJEAOBNT6B40 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | CITIBANK LONDON NOMINEES LIMITED |
| Entity status |
Active
|
| Other entity names | DIKAPPA (NUMBER 161) LIMITED |
| Registered at | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 01468284 |
| Legal jurisdiction | GB |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| Entity created at | 1979-12-21 |
| Validated At | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Validated As | 01468284 |
LEI registration details
| LEI code | G2M96IXONJEAOBNT6B40 copy G2M96IXONJEAOBNT6B40 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-12 |
| Next renewal date | 2026-05-27 |
| 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 ultimate child data available |
CITIBANK LONDON NOMINEES LIMITED
LEI: G2M96IXONJEAOBNT6B40
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITIBANK LONDON NOMINEES LIMITED
LEI: G2M96IXONJEAOBNT6B40
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results