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CITIFINANCIAL EUROPE LIMITED
549300TF8ECTKD47OD02
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
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Entity details
CITIFINANCIAL EUROPE LIMITED
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
LEI: 549300TF8ECTKD47OD02
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
27 May 2027
Issuer
Ubisecure RapidLEI
Registered entity
Legal name CITIFINANCIAL EUROPE LIMITED
Other names CITIFINANCIAL EUROPE PLC; ASSOCIATES CAPITAL CORPORATION PLC; WEEKHURST LIMITED
Legal form Private Limited Company (H0PO)
Jurisdiction GB
Registered as 01375237 · Companies Register (United Kingdom)
Legal address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Last updated 9 May 2026
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
Direct parent
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
549300GMO4UTGAIQBO03
This entity
CITIFINANCIAL EUROPE LIMITED
549300TF8ECTKD47OD02
Entity information
Legal name CITIFINANCIAL EUROPE LIMITED
Other names CITIFINANCIAL EUROPE PLC; ASSOCIATES CAPITAL CORPORATION PLC; WEEKHURST LIMITED
Legal form Private Limited Company (H0PO)
Entity status ACTIVE
Jurisdiction GB
Registered as 01375237
Registered at Companies Register (United Kingdom)
BIC ASSCGB21XXX, CIEUGB21XXX
Registration details
LEI status ISSUED
Registration date 5 May 2016
Last updated 9 May 2026
Next renewal 27 May 2027
LEI issuer Ubisecure RapidLEI 529900T8BM49AURSDO55
Corroboration level FULLY_CORROBORATED
Validated at RA000585
Validated as 01375237
Policy conformity Conforming
Addresses
Legal address
Citigroup Centre, Canada Square
Canary Wharf
London E14 5LB
United Kingdom
Headquarters address
Citigroup Centre, Canada Square
Canary Wharf
London E14 5LB
United Kingdom
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
ACTIVE
Direct parent
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
549300GMO4UTGAIQBO03
ACTIVE
This entity
CITIFINANCIAL EUROPE LIMITED
549300TF8ECTKD47OD02
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0