LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Low
Risk
CIP SLI GREF NOMINEE 2 LIMITED is a ltd registered in GB, incorporated 2014-07-29 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- CIP SLI GREF NOMINEE 2 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 09151576
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-29
- Registered office
- Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
- SIC
- 74990
Officers · 5 active
- MCMAHON, Ainsliesecretary · appt 2024-09-27
- BAILY, Shane Emphydirector · Irish · appt 2024-06-17
- CRAIG, Theresedirector · British · appt 2024-06-17
- HYAM, Richard Pauldirector · British · appt 2022-02-01
- THOMAS, Richard Pauldirector · 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 2014-07-29
- CLARK, Stephen Leslie(resigned)director · British · appt 2014-07-29
- CLARK, Veronica Imlach(resigned)director · British · appt 2022-02-01
- CRAIG, Fiona(resigned)director · British · appt 2019-09-25
- CRAIG, Therese Claire(resigned)director · British · appt 2014-07-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
41 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.
CIP SLI GREF NOMINEE 2 LIMITED
- Citibank Uk Limitedbeneficial owner
- Citigroup Inc.beneficial owner
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
- CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDbeneficial 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 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