Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-05-22
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CIB PROPERTIES LIMITED is a ltd registered in GB, incorporated 1985-05-22 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- CIB PROPERTIES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01915885
- Status
- active
- Type
- ltd
- Incorporated
- 1985-05-22
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- SIC
- 41100
- CUMMING, Simon Jamessecretary · British · appt 2005-12-21
- GRAHAM, David Alexanderdirector · British · appt 2025-01-13
- THOMAS, Kathryn Marydirector · British · appt 2021-06-18
- GAULTER, Andrew Martin(resigned)secretary · British · appt 2001-05-04
- CITICORPORATE LIMITED(resigned)corporate secretary
- BROOKS, Anthony Michael(resigned)director · British
- CARNEIRO, Raymond Lawrence(resigned)director · British · appt 1993-08-10
- COOPER, Glenn Gerard(resigned)director · American · appt 1999-05-01
- DASI SUTTON, Lucy Victoria(resigned)director · British · appt 2005-12-21
- DEAN, Susan Helena(resigned)director · British · appt 2001-01-11
- DICKSON, Stephen Ross(resigned)director · British · appt 1998-06-01
- DUPONT, Raymond George(resigned)director · Usa · appt 2001-04-06
- ■Citigroup Global Markets Europe Finance Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere 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 GLOBAL MARKETS LIMITEDbeneficial owner
- CITI HEALTHCARE PLAN TRUST LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CITI HEALTHCARE PLAN TRUST LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner