Who owns CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?

In the current sources, CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is connected to Citigroup Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED's risk level?

WhiteIntel flags CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED appear across sources?

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Name: CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1984-05-16
Legal form: ltd
Activity: 74990
Registered office: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Low

Risk

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is a ltd registered in GB, incorporated 1984-05-16 (dissolved).

/03

Also appears in

GLEIF

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDGLEIF · lei:549300GAR5TFMRO04G62

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
- Citigroup Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/05

Company profile

live · Companies House

Company no.: 01816708
Status: dissolved
Type: ltd
Incorporated: 1984-05-16
Registered office: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
SIC: 74990

Officers · 3 active

MCMAHON, Ainslie
secretary · appt 2024-09-27
HYAM, Richard Paul
director · British · appt 2022-02-01
THOMAS, Richard Paul
director · British · appt 2019-01-02
CUMMING, Simon James(resigned)
secretary · appt 2016-09-16
GAULTER, Andrew Martin(resigned)
secretary · British · appt 2000-05-09
GAULTER, Andrew Martin(resigned)
secretary · British
HAMILTON, Rachel(resigned)
secretary · appt 2020-03-27
JOHNSON, Ian(resigned)
secretary · British · appt 1999-02-03
ROBSON, Jill Denise(resigned)
secretary · British · appt 2003-02-14
CITICORPORATE LIMITED(resigned)
corporate secretary · appt 2010-05-24
BAILEY, Francine Anne(resigned)
director · British · appt 2007-11-07
CALDECOTT, Rupert Mark(resigned)
director · British

Beneficial owners · PSC · 1 current

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Citigroup Inc
corporate PSC · United States · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/06

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Citigroup Inc.

CITIBANK UK LIMITEDbeneficial owner
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDbeneficial owner
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDbeneficial owner
EMI GROUP GLOBAL LIMITEDbeneficial owner
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDbeneficial owner
EAST FOURTEEN LIMITEDbeneficial owner
CITIBANK INVESTMENTS LIMITEDbeneficial owner
Citigroup Inc.beneficial owner
CANADA SQUARE OPERATIONS LIMITEDbeneficial owner
Citigroup Incbeneficial owner
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDbeneficial owner
CITICLIENT (CPF) NOMINEES LIMITEDbeneficial owner
CITICAPITAL LEASING (MARCH) LIMITEDbeneficial owner
CITIFINANCIAL EUROPE LIMITEDbeneficial owner
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDbeneficial owner
Citigroup Incbeneficial owner
Citigroup Incbeneficial owner
VIDACOS NOMINEES LIMITEDbeneficial owner
CIP SLI UKPF NOMINEE NO 1 LIMITEDbeneficial owner
CITICLIENT (CPF) NOMINEES NO 2 LIMITEDbeneficial owner
Citigroup Inc.beneficial owner
CITIGROUP GLOBAL MARKETS EUROPE LIMITEDbeneficial owner
CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner
CIP PROPERTY (AIPT) LIMITEDbeneficial owner
Citigroup Inc.beneficial owner
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDbeneficial owner
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDbeneficial owner
CITIBANK UK LIMITEDbeneficial owner
CITICORP TRUSTEE COMPANY LIMITEDbeneficial owner
CITIGROUP CAPITAL INVESTMENTS UK LIMITEDbeneficial owner
CIP SLI GREF NOMINEE 2 LIMITEDbeneficial owner
CIP SLI GREF NOMINEE 1 LIMITEDbeneficial owner
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDbeneficial owner
Citigroup Inc.beneficial owner
CIP SLI UKPF NOMINEE NO 2 LIMITEDbeneficial owner
CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner
Citigroup Incbeneficial owner
CITICLIENT NOMINEES NO 9 LIMITEDbeneficial owner
Citigroup Incbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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