All Information about:

Name	CIP Property (Aipif) Nominee NO 2 Limited
Address	Citigroup Centre Canada Square Canary Wharf E14 5LB
VAT ID	no VAT ID available
Company No.	01816708 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ctcl Property MHI Nominees NO2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Citigroup Inc Status: Active Notified: 06/04/2016 Companies House Number: 02154254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hamilton, Rachel Canada Square, Canary Wharf, London Status: Active Notified: 27/03/2020 Role: Secretary

Hyam, Richard Paul Canada Square, Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British

Thomas, Richard Paul Canada Square, Canary Wharf, London Status: Active Notified: 02/01/2019 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Craig, Therese Claire Canada Square, Canary Wharf Status: Ceased Notified: 25/09/2019 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CIP Property (Aipif) Nominee NO 2 Limited

Quick access

Persons with Significant Control (1)

Officers (4)