---
title: "CUIM NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae0915c-2a3d-5a74-83fa-3c80485508fc
json: https://whiteintel.dev/api/public/dossier/aae0915c-2a3d-5a74-83fa-3c80485508fc
identifier: oo:GB-COH-03162906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUIM NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03162906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aae0915c-2a3d-5a74-83fa-3c80485508fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae0915c-2a3d-5a74-83fa-3c80485508fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUIM NOMINEE LIMITED** — GLEIF · `lei:549300KBHG8870182311` — https://whiteintel.dev/entity/12fb9faf-45cc-5fd6-bfe4-43de52a3ef20

## Ownership & control

### Owners / controllers

- **Citibank Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2112b16b-a23d-42d9-9ce8-837a1cee5916

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03162906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-22
- **Registered office:** Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAJOREK-BINKIEWICZ, Malgorzata Barbara — director · Polish · appointed 2021-06-10
- BREWSTER, Christopher John — director · British · appointed 2016-11-28
- DABROWSKA, Katarzyna — director · Polish · appointed 2019-07-24
- KANE, Declan — director · Irish · appointed 2016-11-28
- LAWFORD, Jonathan Mark — director · British · appointed 2025-11-07
- SAN EMETERIO IGLESIAS, Juan — director · Spanish · appointed 2016-11-28
- BROWN, Elizabeth Anne — secretary · appointed 2018-03-21 · resigned 2019-02-26
- GAULTER, Andrew Martin — secretary · British · appointed 2001-06-21 · resigned 2005-05-31
- HAMILTON, Rachel — secretary · appointed 2020-03-06 · resigned 2023-08-24
- ROBSON, Jill Denise — secretary · British · appointed 2005-06-01 · resigned 2018-03-21
- CITICORPORATE LIMITED — corporate secretary · appointed 1996-07-12 · resigned 2001-06-21
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-22 · resigned 1996-07-12
- AKERBERG, Anders Olof — director · Swedish · appointed 2019-07-24 · resigned 2021-06-10
- BEGLEY, Alan — director · British · appointed 2010-07-20 · resigned 2012-05-20
- CARROLL, Paul Gerard — director · British · appointed 2001-11-22 · resigned 2007-06-29
- CHARLTON, Peter John — nominee director · British · appointed 1996-02-22 · resigned 1996-07-12
- CREWS, Richard Ian — director · British · appointed 1996-07-12 · resigned 2001-05-08
- DAENEN, Hugo Alfons Maria — director · Belgian · appointed 1997-07-10 · resigned 1998-07-04
- DAVIES, Mark Christopher — director · British · appointed 1998-06-04 · resigned 1999-10-18

### Beneficial owners (Persons with Significant Control)

- [Citibank Investments Limited](https://whiteintel.dev/entity/2112b16b-a23d-42d9-9ce8-837a1cee5916) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03162906
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03162906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUIM NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/aae0915c-2a3d-5a74-83fa-3c80485508fc · Structured JSON: https://whiteintel.dev/api/public/dossier/aae0915c-2a3d-5a74-83fa-3c80485508fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._