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CITIBANK UK LIMITED
Person with Significant Control

CITIBANK UK LIMITED: Person with Significant Control

    • Overview

    Company NameCITIBANK UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283101
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITIBANK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citigroup Inc.
    East Street 53rd Street
    NY 1022 New York
    153
    United States
    		Mar 29, 2018
    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.
    Citigroup Inc.
    Corporate Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporate Trust Company
    Delaware
    United States
    		Mar 29, 2018
    Corporate Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporate Trust Company
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    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