Citibank N.a

  • Holding
  • Active
  • 105 years
  • Real address
  • 9 directors
  • No owners
  • Regular importer
  • Regular exporter
  • Rating 3.0 (216)

Field of Operation

None Supplied
00000 136191 companies

Website

citibank.co.uk↗

Phones

02075005000

Summary

Bank in London, England. Citibank N.a is a overseas company registered in United Kingdom with the registration number FC001835. The company was founded 105 years ago on June 04, 1920, and registered at United States, New York 10013, 388 Greenwich Street, New York. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has nine directors and no number of employees published.

It's a holding company.

The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 47 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 55 of months exports. The last export operation took place on March 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Managers

  • Cole Titilope
  • 5 months
Former head of legacy franchises
Director
Secretary
  • Garg Sunil
  • 4 years
Chief executive officer
  • Fraser Jane
  • 4 years
Director
See other directors
Advanced people report

Last reports

Download the last financial report

Last news

  1. Termination of appointment of Susan Leslie Ireland as a director on 2025-04-29
  2. Termination of appointment of Barbara Jean Desoer as a director on 2025-04-29
  3. Appointment of Adam Meshel as a secretary on 2022-06-15
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

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Mj Toolmakers Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 23 years
  • 10 employees
  • £226,316 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
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Grafitec Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
  • Active
  • 26 years
  • 14 employees
  • £1,409,672 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Brooktherm Refrigeration Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
  • Active
  • 35 years
  • 79 employees
  • £7,318,987 (assets)
  • £17,308,331 (revenue)
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 5.0 (3)
One Stop Air Shop Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 22 years
  • 4 employees
  • £244,216 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Irregular exporter

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

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Automated Cable Solutions Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 16 years
  • 2 employees
  • £420,831 (assets)
  • Real address
  • 3 directors
  • 2 owners
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  • Regular exporter
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Access Self Storage Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Large
  • Active
  • 19 years
  • Real address
  • 5 directors
  • 1 owner
  • Irregular exporter
  • E-commerce
Pds Fashions Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 7 years
  • Virtual address
  • 4 directors
  • 1 owner
  • Irregular importer
  • Irregular exporter
Diamond Resorts Group Holdings Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
  • Active
  • 32 years
  • Real address
  • 7 directors
  • 2 owners
  • Irregular importer
  • Irregular exporter

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