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CITIBANK LONDON NOMINEES LIMITED
G2M96IXONJEAOBNT6B40
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
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Entity details
CITIBANK LONDON NOMINEES LIMITED
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
LEI: G2M96IXONJEAOBNT6B40
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
27 May 2027
Issuer
Ubisecure RapidLEI
Registered entity
Legal name CITIBANK LONDON NOMINEES LIMITED
Other names DIKAPPA (NUMBER 161) LIMITED
Legal form Private Limited Company (H0PO)
Jurisdiction GB
Registered as 01468284 · 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
CITIBANK INVESTMENTS LIMITED
5493008TE4E4DNW1EX82
This entity
CITIBANK LONDON NOMINEES LIMITED
G2M96IXONJEAOBNT6B40
1 direct subsidiary — View ownership tab
Entity information
Legal name CITIBANK LONDON NOMINEES LIMITED
Other names DIKAPPA (NUMBER 161) LIMITED
Legal form Private Limited Company (H0PO)
Entity status ACTIVE
Jurisdiction GB
Registered as 01468284
Registered at Companies Register (United Kingdom)
Registration details
LEI status ISSUED
Registration date 28 Nov 2012
Last updated 9 May 2026
Next renewal 27 May 2027
LEI issuer Ubisecure RapidLEI 529900T8BM49AURSDO55
Corroboration level FULLY_CORROBORATED
Validated at RA000585
Validated as 01468284
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
CITIBANK INVESTMENTS LIMITED
5493008TE4E4DNW1EX82
ACTIVE
This entity
CITIBANK LONDON NOMINEES LIMITED
G2M96IXONJEAOBNT6B40
ACTIVE
Direct subsidiaries
1
Ultimate subsidiaries
0
Direct subsidiaries
IE ACTIVE