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CITIBANK INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
10
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
1985-05-03
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB

CITIBANK INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 1985-05-03 (active).

/03

Also appears in

OpenOwnership

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • CITIBANK INVESTMENTS LIMITED became parent of AVCO TRUST
    Registry-recorded parent relationship, effective 06 Nov 2018.
    06 Nov 2018
    gleif
  • CITIBANK INVESTMENTS LIMITED became parent of EAST FOURTEEN LIMITED
    Registry-recorded parent relationship, effective 06 Nov 2018.
    06 Nov 2018
    gleif
  • CITIBANK INVESTMENTS LIMITED became parent of CUIM NOMINEE LIMITED
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITIBANK INVESTMENTS LIMITED became parent of CITICLIENT NOMINEES NO 8 LIMITED
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITIBANK INVESTMENTS LIMITED became parent of CITIFRIENDS NOMINEE LIMITED
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/07

Company profile

Companies House register
Company no.
01911126
Status
Active
Type
Private Limited Company
Incorporated
1985-05-03
Registered office
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
SIC
70100 - Activities of head offices
/08

Directorship network

22 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.

AVCO TRUST
CUIM NOMINEE LIMITED
CITICLIENT NOMINEES NO 8 LIMITED
CITIFRIENDS NOMINEE LIMITED
CITIGROUP CENTRE 1 LIMITED
CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
NATIONAL CITY NOMINEES LIMITED
N.C.B.TRUST LIMITED
EAST FOURTEEN LIMITED
CITIVIC NOMINEES LIMITED
CITI INVESTMENTS BAHAMAS LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIBANK INVESTMENTS 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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