LEI Record ISSUED 5493006DII520KIT6686
Policy Conforming
Entity name
CITICORP TRUSTEE COMPANY LIMITEDOther names
CITIMONEY LIMITEDRegistered At
Companies Register (Companies House)Registered As
00235914Jurisdiction Of Formation
GB-LNDEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Citigroup Centre, Canada Square Canary Wharf, E14 5LB, London, GB-LND, GBHeadquarters Address
Citigroup Centre, Canada Square Canary Wharf, E14 5LB, London, GB-LND, GBRegistration Date
2016-05-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-08Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000585Next Renewal
2027-05-27T14:17:25ZData Validated As
00235914