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CIP SLI UKPF NOMINEE NO 2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2006-09-22
Legal form
ltd
Activity
74990
Registered office
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CIP SLI UKPF NOMINEE NO 2 LIMITED is a ltd registered in GB, incorporated 2006-09-22 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Company profilelive · Companies House
Company no.
05943937
Status
active
Type
ltd
Incorporated
2006-09-22
Registered office
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
SIC
74990
Officers · 5 active
  • MCMAHON, Ainslie
    secretary · appt 2024-09-27
  • BAILY, Shane Emphy
    director · Irish · appt 2024-06-17
  • CRAIG, Therese
    director · British · appt 2024-06-17
  • HYAM, Richard Paul
    director · British · appt 2022-02-01
  • THOMAS, Richard Paul
    director · British · appt 2020-10-15
  • CUMMING, Simon James(resigned)
    secretary · appt 2016-09-16
  • HAMILTON, Rachel(resigned)
    secretary · appt 2020-03-27
  • CITICORPORATE LIMITED(resigned)
    corporate secretary · appt 2006-09-22
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-09-22
  • BAILEY, Francine Anne(resigned)
    director · British · appt 2006-09-22
  • CLARK, Stephen Leslie(resigned)
    director · British · appt 2006-09-22
  • CLARK, Veronica Imlach(resigned)
    director · British · appt 2022-02-01
Beneficial owners · PSC · 1 current
  • ■
    Citibank Uk Limited
    corporate PSC · England · since 2021-10-23 · search →
    75–100% shares
  • ■
    Citigroup Inc
    corporate PSC · United States Of America · ceased 2021-10-23 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CIP SLI UKPF NOMINEE NO 2 LIMITED. Notes are community-contributed leads, not verified facts.

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