CITIFINANCIAL EUROPE LIMITED

Company number 01375237

1 active person with significant control / 0 active statements

Citigroup Inc. (Active)

• Correspondence address: 153 East Street 53rd Street, New York, United States, NY 1022
• Notified on: 25 May 2017
• Governing law: Delaware, Usa
• Legal form: Corporation
• Place registered: United States Of America
• Registration number: 2154254
• Incorporated in: United States Of America
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Citifinancial Holdings Limited (Ceased)

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, England, E14 5LB
• Notified on: 6 April 2016
• Ceased on: 25 May 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 4276450
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control