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Citigroup (Channel Islands) Ltd.

St. Helier, Jersey

Citigroup (Channel Islands) Ltd., St. Helier, Jersey · Registration Number: 185022 3466 · LEI: EE0EH2RN84I4J7N21572 · Company Type: Ltd. · Status: active. Ownership and management network included. · Free company profile — no paywall, no login

Corporate purpose

Name

  • Citibank (Channel Islands) Ltd.
  • First National City Bank (Channel Islands) Ltd.

Network

DirektorKontrolleKontrolleUltimativer EignerKontrolleDirektor≥ 75 %AdresseAdresseUltimativer Eignerehem. Ultimativer Eigner≥ 75 %≥ 75 %≥ 75 %KontrolleE. Gramuglia PallavicinoLUEduardo Gramuglia Pallavicino, Bertrange, LuxemburgCitigroup (Channel Islands) Ltd.Citigroup (Channel Islands) Ltd., St. Helier, JerseyMatti A. O. NiinikoskiGBMatti Antti Olavi Niinikoski, London, GroßbritannienCitigroup Participation Luxembou…GBCitigroup Participation Luxembourg Ltd. …Ccil Pension Scheme Trustees Ltd…Ccil Pension Scheme Trustees Ltd., St. Helier, JerseyCitigroup Inc.BECitigroup Inc., Wilmington, USAEast Fourteen Ltd.GBEast Fourteen Ltd., London, GroßbritannienCcil (Nominees) Ltd.Ccil (Nominees) Ltd., St. Helier, JerseyCitibank Investments Ltd.GBCitibank Investments Ltd., London, GroßbritannienCitigroup International Luxembou…GBCitigroup International Luxembourg Ltd. …
Company Person Current relation Former relation CH Foreign register
Abbreviationsehem.= formerKontrolle= group consolidation

History

  1. →

    02.10.2017 Direkte Muttergesellschaft

  2. Name: Citigroup (Channel Islands) Ltd.

    04.05.2017 Name: Citigroup (Channel Islands) Ltd.

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  3. Name: Citibank (Channel Islands) Ltd.

    29.04.1976 Name: Citibank (Channel Islands) Ltd.

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  4. Eintragung

    26.11.1968 Eintragung

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Companies at this address & nearby

Which companies share the address, street or postal code of Citigroup (Channel Islands) Ltd.? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.

Same address (73)

38 Esplanade, JE2 3QE St. Helier

Same postal code (144)

JE2 3QE St. Helier

14982 companies are registered in St. Helier in total.

FAQ — Citigroup (Channel Islands) Ltd.

What is the LEI of Citigroup (Channel Islands) Ltd.?
The Legal Entity Identifier (LEI) of Citigroup (Channel Islands) Ltd. is EE0EH2RN84I4J7N21572.
What is the registration number of Citigroup (Channel Islands) Ltd.?
Citigroup (Channel Islands) Ltd. is registered under the number 185022 3466 in the official register (Jersey).
Where is Citigroup (Channel Islands) Ltd. registered?
Citigroup (Channel Islands) Ltd. has its registered address in St. Helier, Jersey.
Is the register extract of Citigroup (Channel Islands) Ltd. free of charge?
Yes. Eulerpool provides all company register data — including the complete record of Citigroup (Channel Islands) Ltd. — completely free of charge, with no login required.

Official registry record

The complete official register extract — every field from the LEI / company register, free of charge, no login required.

Official registry record — Citigroup (Channel Islands) Ltd.
legal_nameCitigroup (Channel Islands) Ltd.
legal_citySt. Helier
registration_authority_entity_id3466
legal_jurisdictionJE
leiEE0EH2RN84I4J7N21572
legal_first_address_line38 Esplanade
legal_postal_codeJE2 3QE
headquarters_citySt. Helier
headquarters_postal_codeJE2 3QE
registration_statusactive
entity_legal_form_codeLtd.
northdata_id4947146089431040
sourcenorthdata