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
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-03-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CITIGROUP GLOBAL MARKETS EUROPE LIMITED is a ltd registered in GB, incorporated 1981-03-05 (active).
Also appears in
GLEIF- Citigroup Global Markets Europe Limited · gb-coh:1548967
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDGLEIF · lei:5493004FUULDQTMX0W20
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 GLOBAL MARKETS EUROPE LIMITED
None in current sources.
11-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.
- 01548967
- Status
- active
- Type
- ltd
- Incorporated
- 1981-03-05
- Registered office
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- SIC
- 70100
- CUMMING, Simon Jamesdirector · British · appt 2019-10-17
- GRAHAM, David Alexanderdirector · British · appt 2025-01-13
- BERGIN, Kyra(resigned)secretary · Us Uk · appt 1997-03-26
- GAULTER, Andrew Martin(resigned)secretary · British · appt 2000-05-25
- MILLER, Royce William(resigned)secretary · American · appt 1999-05-18
- PELLOW, Ian Anthony(resigned)secretary · British
- ROBSON, Jill Denise(resigned)secretary · British · appt 2008-06-01
- BOSHART, James Stewart(resigned)director · American · appt 1998-07-29
- CORBAT, Michael Louis(resigned)director · United States · appt 2012-01-01
- DEAN, Susan Helena(resigned)director · British · appt 2002-07-23
- FREEMAN, Ronald Michael(resigned)director · British · appt 1998-07-29
- GANS, Bradley Jay(resigned)director · British · appt 2004-12-17
- ■Citigroup Global Markets Europe Finance Limited75–100% sharescorporate PSC · England · since 2020-02-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
46 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 GLOBAL MARKETS LIMITEDbeneficial owner
- CITI HEALTHCARE PLAN TRUST LIMITEDbeneficial owner
- CIB PROPERTIES LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CITI HEALTHCARE PLAN TRUST LIMITEDbeneficial owner
- CIB PROPERTIES LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS 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 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 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