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Name	Citivic Nominees Limited
Address	Citigroup Centre Canada Square Canary Wharf E14 5LB
VAT ID	no VAT ID available
Company No.	01807082 Show on Companies House
Company Register Status	active
Incorporation Date	9 April 1984
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	74990 - Non-trading company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Citibank Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01911126 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Elliott, Timothy Duncan Canada Square, Canary Wharf, London Status: Active Notified: 10/07/2015 Date of Birth: 08/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Gill, Maurice Dublin, I, Ireland Status: Active Notified: 01/06/2009 Date of Birth: 04/1979 Occupation: Banker Role: Director Nationality: Irish

Jones, David Dublin, Ireland Status: Active Notified: 15/11/2007 Date of Birth: 05/1974 Occupation: Banker Role: Director Nationality: Irish

Hamilton, Rachel Canada Square, Canary Wharf Status: Ceased Notified: 06/03/2020 Ceased: 24/08/2023 Role: Secretary

All Information about:

Citivic Nominees Limited

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Persons with Significant Control (1)

Officers (4)