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CITICLIENT (CPF) NOMINEES LIMITED
Person with Significant Control

CITICLIENT (CPF) NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameCITICLIENT (CPF) NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03999261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITICLIENT (CPF) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citibank Uk Limited
    Canada Square
    E14 5LB London
    Citigroup Centre
    United Kingdom
    		Oct 09, 2021
    Canada Square
    E14 5LB London
    Citigroup Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Citigroup Inc
    East 53rd Street
    New York
    153
    Ny 10022
    United States
    		Apr 06, 2016
    East 53rd Street
    New York
    153
    Ny 10022
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware Usa
    Place RegisteredUsa
    Registration Number2154254
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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