The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2001-06-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 55 Baker Street, London, W1U 7EU
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED is a ltd registered in GB, incorporated 2001-06-11 (liquidation).
Also appears in
GLEIF- Citigroup International Luxembourg Limited · gb-coh:4232442
- CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDGLEIF · lei:549300E8OE0Y2VDDOQ54
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.
- CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
- CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 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.
- 04232442
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-06-11
- Registered office
- 55 Baker Street, London, W1U 7EU
- SIC
- 82990
- ROBSON, Jill Denisesecretary · British · appt 2004-10-06
- BRUSI, Albertadirector · Italian · appt 2015-09-23
- DAVID, Anne Emmanuelledirector · French · appt 2003-11-14
- DICKSON, Valerie Anne(resigned)secretary · British · appt 2004-02-24
- GAULTER, Andrew Martin(resigned)secretary · British · appt 2001-08-10
- MARQUISS, Julie(resigned)secretary · British · appt 2001-06-11
- BLONDE, Fabrice Guy Francois(resigned)director · French · appt 2001-09-07
- DENOTTE, Charles Julien(resigned)director · Luxembourg · appt 2002-01-16
- GAULTER, Andrew Martin(resigned)director · British · appt 2001-08-10
- HARGROVE, Joseph(resigned)director · American · appt 2003-01-30
- INGHAM, Sarah Jane(resigned)director · British · appt 2001-09-07
- MARTIN, Stephen John(resigned)director · British · appt 2001-06-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
40 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 International Luxembourg Limitedbeneficial owner
- 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 2 LIMITEDbeneficial owner
- CIP SLI GREF NOMINEE 1 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