Citiclient (cpf) Nominees Limited

  • Large
  • Holding
  • Active
  • 25 years
  • Virtual address
  • 5 directors
  • 1 owner

Field of Operation

Non-trading company
74990 45780 companies

Summary

Citiclient (cpf) Nominees Limited is a private limited company registered in England/Wales with the registration number 03999261. The company was founded twenty five years ago on May 22, 2000, and registered at E14 5LB, Canary Wharf, London, Citigroup Centre, Canada Square. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, five directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

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

Owners & PSC

  • Citibank Uk Ltd
  • 3 years
  • 15
  • 75%+

Managers

  • 9 months
  • 34
Secretary
  • 1 year
  • 18
Director
  • 1 year
  • 19
Financial services
  • 3 years
  • 24
Fiduciary services
  • 4 years
  • 24
Fiduciary services

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-22 with no updates
  2. Memorandum and Articles of Association
  3. Resolutions
See all events

Citiclient (cpf) Nominees Limited controls

Owns & Controls

  • 9 years
  • 25%+
  • 9 years
  • 25%+

FAQ about Citiclient (cpf) Nominees Limited

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