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CITIFINANCIAL EUROPE LIMITED
Person with Significant Control

CITIFINANCIAL EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameCITIFINANCIAL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01375237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITIFINANCIAL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc.
    East Street 53rd Street
    NY 1022 New York
    153
    United States
    		May 25, 2017
    East Street 53rd Street
    NY 1022 New York
    153
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware, Usa
    Place RegisteredUnited States Of America
    Registration Number2154254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Citifinancial Holdings Limited
    Canada Square Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Apr 06, 2016
    Canada Square Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Cardiff
    Registration Number4276450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0