Public LEI record · Global LEI Index Managed by RapidLEI
United Kingdom of Great Britain and Northern Ireland
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, GB
Record snapshot
The Legal Entity Identifier for CITIFRIENDS NOMINEE LIMITED is 5493003OEV139NWHID39. It is valid, policy conforming and renewed until 27 May 2027.
CITIFRIENDS NOMINEE LIMITED is a Private Limited Company formed in the United Kingdom, registered as 02204145 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 5 May 2016. At its last validation on 9 May 2026, all of its Level 1 reference data was confirmed against Companies Register. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
Nine successful renewals, no break since 1 Mar 2018.
First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.
H0POGBRA000585. Registration number 02204145 QGBCSUH030
S&P Capital IQ334306710
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.
Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
A legal address was recorded.
A headquarters address was recorded.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Issued to Pending transfer.
Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.
Legal form changed.
The legal address was updated.
The headquarters address was updated.
The legal address was updated.
The headquarters address was updated.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as United Kingdom.
Legal name changed from Citifriends Nominee Limited to CITIFRIENDS NOMINEE LIMITED.
The legal address was updated.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
Legal form changed from Legal form not yet on the ELF code list to Private Limited Company.
Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
Active
CITIFRIENDS NOMINEE LIMITED
Active
The chain ends here. No other entity reports CITIFRIENDS NOMINEE LIMITED as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Companies Register, England and Wales, United Kingdom
Validated against
Companies Register, England and Wales, United Kingdom
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 9 May 2026
Reference data from the GLEIF Global LEI Index, as published on 9 May 2026.