549300U8H3KN0K301B23
CITIBANK UK LIMITED
Registration currentOpen-source customer due diligence on CITIBANK UK LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300U8H3KN0K301B23
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- London, GB-LND, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-10-02
- Record last updated
- 2026-05-09
- Direct parent
- CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.
Directly consolidated entities
- CEP ASI UKPF NOMINEE 1 LIMITED
- CEP ASI UKPF NOMINEE 2 LIMITED
- CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
- CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
- CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
- CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
- CIP SLI GREF NOMINEE 1 LIMITED
- CIP SLI GREF NOMINEE 2 LIMITED
- CIP SLI UKPF NOMINEE NO 1 LIMITED
- CIP SLI UKPF NOMINEE NO 2 LIMITED
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
- CITI CG MAG LTAF NOMINEE LTD
- CITICLIENT (CPF) NOMINEES LIMITED
- CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
- CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
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