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All Information about:
Name

Citiclient Nominees NO 8 Limited
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
VAT ID no VAT ID available
Company No. 03999258 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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
    •

    Officers (5)

    Source: Companies House
    Bayatli, Sonat Canada Square Canary Wharf, London Status: Active Notified: 27/05/2016 Date of Birth: 08/1971 Occupation: Banking Role: Director Country of Residence: England Nationality: British
    Beill, Stephen Keith Canada Square Canary Wharf, London Status: Active Notified: 22/06/2018 Date of Birth: 05/1967 Occupation: Banking Role: Director Country of Residence: England Nationality: British
    D'Souza, Agnelo Canada Square Canary Wharf, London Status: Active Notified: 21/09/2015 Date of Birth: 12/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Heard, Dianne Lesley Canada Square Canary Wharf, London Status: Active Notified: 21/09/2015 Date of Birth: 08/1965 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Hamilton, Rachel Canada Square Canary Wharf, London Status: Ceased Notified: 06/03/2020 Ceased: 24/08/2023 Role: Secretary