LEI Record ISSUED 549300TF8ECTKD47OD02
CITIFINANCIAL EUROPE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
CITIFINANCIAL EUROPE LIMITED -
Other names
CITIFINANCIAL EUROPE PLC -
Registered At
Companies Register (Companies House)
Companies Register (Companies House)
England and Wales, United Kingdom of Great Britain and Northern Ireland
RA000585 -
Registered As
01375237 -
Jurisdiction Of Formation
GB-LND -
Entity Legal Form
Private Limited Company (EN)
Cyfyngedig (CY)
H0PO -
Entity Status
ACTIVE -
Legal Address
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB, London, GB-LND, GB -
Headquarters Address
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB, London, GB-LND, GB
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2016-05-05 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-09 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000585 -
Next Renewal
2027-05-27T14:17:33Z -
Data Validated As
01375237