CITIFINANCIAL EUROPE LIMITED

549300TF8ECTKD47OD02

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (H0PO)
Jurisdiction: United Kingdom
Entity created: June 23, 1978

Address

Country: United Kingdom
Legal address: Citigroup Centre, Canada Square, Canary WharfE14 5LB LondonUnited Kingdom (GB-LND)

Identifier

LEI: 549300TF8ECTKD47OD02
Registered: May 5, 2016 at 01:52 AM UTC
Last updated: May 9, 2026 at 08:56 AM UTC
Next renewal: May 27, 2027 at 02:17 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000585)
Identifier: 01375237
Verified against: Companies Register (RA000585)
Verified as: 01375237
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
Direct parentBahamas549300GMO4UTGAIQBO03
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300TF8ECTKD47OD02This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search