- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2003-12-09
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Also appears in
OpenOwnership- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDOpenOwnership · oo:GB-COH-04988945
- Citigroup Global Markets Europe Finance Limited · gb-coh:4988945
The 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.
None in current sources.
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded parent relationship, effective 17 Mar 2020.17 Mar 2020gleif
- Registry-recorded parent relationship, effective 12 Feb 2020.12 Feb 2020gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED (04988945) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 04988945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2003-12-09
- Registered office
- CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
- SIC
- 70100 - Activities of head offices
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Citigroup Global Markets (International) Finance GmbHAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- Citigroup Global Markets Switzerland Holding GmbHAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.Also holds roles at 3 other companies
- CIB PROPERTIES LIMITEDultimate parent
- Citigroup Global Markets Switzerland Holding GmbHultimate parent
- Citigroup Global Markets (International) Finance GmbHultimate parent
4 parties · 0 current. Ceased and resigned records are retained as history.