Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- Active
- Incorporated
- 2014-07-29
- Legal form
- Private Limited Company
- Activity
- 74990 - Non-trading company
- Registered office
- CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
CIP SLI GREF NOMINEE 1 LIMITED is a Private Limited Company registered in GB, incorporated 2014-07-29 (active).
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Company profile
Companies House register- Company no.
- 09151426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-07-29
- Registered office
- CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
- SIC
- 74990 - Non-trading company
Directorship network
2 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.
- CITIBANK UK LIMITEDultimate parent
- CITIGROUP INC.ultimate parent