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- Subsidiaries
- 1
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- Active
- Incorporated
- 1981-03-05
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
CITIGROUP GLOBAL MARKETS EUROPE LIMITED is a Private Limited Company registered in GB, incorporated 1981-03-05 (active).
Also appears in
OpenOwnership- Citigroup Global Markets Europe Limited · gb-coh:1548967
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDOpenOwnership · oo:GB-COH-01548967
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 LIMITED
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 dossier- Registry-recorded parent relationship, effective 29 Nov 2017.29 Nov 2017gleif
- Registry-recorded ultimate parent relationship, effective 29 Nov 2017.29 Nov 2017gleif
- Registry-recorded parent relationship, effective 12 Jul 2017.12 Jul 2017gleif
Company profile
Companies House register- Company no.
- 01548967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1981-03-05
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
- SIC
- 70100 - Activities of head offices
Directorship network
4 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.
- JHSW LIMITEDultimate parent
- CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDultimate parent
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.ultimate parent