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Jméno	Citigroup Capital Investments UK Limited
Adresa	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID (DIČ)	no VAT ID available
Company No.	07196865 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 (5)

Source: Companies House

Cumming, Simon James Canary Wharf, London, United Kingdom Status: Active Notified: 19/03/2010 Role: Secretary

Graham, David Canary Wharf, London Status: Active Notified: 13/01/2025 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Kearns, James Canary Wharf, London Status: Active Notified: 13/01/2025 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Warren, Jonathan Canary Wharf, London Status: Active Notified: 05/03/2021 Date of Birth: 01/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Cumming, Simon James Canary Wharf, London, United Kingdom Status: Ceased Notified: 09/01/2013 Ceased: 13/01/2025 Date of Birth: 07/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Citigroup Capital UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03686706 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Citigroup Japan Overseas Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03241580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Citigroup Capital Investments UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)