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
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-12-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CITIBANK LONDON NOMINEES LIMITED is a ltd registered in GB, incorporated 1979-12-21 (active).
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.
- CITIBANK LONDON NOMINEES LIMITED
None in current sources.
5-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.
- 01468284
- Status
- active
- Type
- ltd
- Incorporated
- 1979-12-21
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- SIC
- 74990
- MCMAHON, Ainsliesecretary · appt 2024-09-27
- BAJOREK-BINKIEWICZ, Malgorzata Barbaradirector · Polish · appt 2021-06-10
- BREWSTER, Christopher Johndirector · British · appt 2016-11-28
- DABROWSKA, Katarzynadirector · Polish · appt 2019-07-24
- KANE, Declandirector · Irish · appt 2016-11-28
- LAWFORD, Jonathan Markdirector · British · appt 2025-11-07
- SAN EMETERIO IGLESIAS, Juandirector · Spanish · appt 2016-11-28
- BROWN, Elizabeth Anne(resigned)secretary · appt 2018-03-21
- GAULTER, Andrew Martin(resigned)secretary · British · appt 2001-06-21
- HAMILTON, Rachel(resigned)secretary · appt 2020-03-27
- ROBSON, Jill Denise(resigned)secretary · British · appt 2005-06-01
- CITICORPORATE LIMITED(resigned)corporate secretary
- ■Citibank Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 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 Inc.beneficial owner
- CITIGROUP CENTRE 1 LIMITEDbeneficial owner
- NATIONAL CITY NOMINEES LIMITEDbeneficial owner
- CITICLIENT NOMINEES NO 8 LIMITEDbeneficial owner
- CUIM NOMINEE LIMITEDbeneficial owner
- N.C.B.TRUST LIMITEDbeneficial owner
- CITIFRIENDS NOMINEE LIMITEDbeneficial owner
- CITIVIC NOMINEES LIMITEDbeneficial owner