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All Information about:
Name

Citiclient Nominees NO 9 Limited
Address
Citigroup Centre
Canada Square
Canary Wharf
E14 5LB
VAT ID no VAT ID available
Company No. 05892235 Show on Companies House
Company Register Status active
Incorporation Date31 July 2006
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 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 (5)

    Source: Companies House
    Hiremagalur Sampath, Raghuveer Canada Square, Canary Wharf, London Status: Active Notified: 24/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Juricek, Lukas Canada Square, Canary Wharf, London Status: Active Notified: 29/06/2022 Date of Birth: 07/1971 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: Czech
    Rajagopal, Swaminathan Canada Square, Canary Wharf, London Status: Active Notified: 29/06/2022 Date of Birth: 11/1978 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British
    Balakrishnan, Aparajith Canada Square, Canary Wharf Status: Ceased Notified: 02/03/2016 Ceased: 15/05/2024 Date of Birth: 05/1979 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hamilton, Rachel Canada Square, Canary Wharf Status: Ceased Notified: 06/03/2020 Ceased: 24/08/2023 Role: Secretary