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Citigroup (Channel Islands) Ltd.

St. Helier, Jersey

Citigroup (Channel Islands) Ltd., St. Helier, Jersey · Registrační číslo: 185022 3466 · LEI: EE0EH2RN84I4J7N21572 · Právní forma: Ltd. · Stav: 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.

    Jfscp

  3. Name: Citibank (Channel Islands) Ltd.

    29.04.1976 Name: Citibank (Channel Islands) Ltd.

    Jfscp

  4. Eintragung

    26.11.1968 Eintragung

    Jfscp

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 (80+)

38 Esplanade, JE2 3QE St. Helier

Same postal code (145)

JE2 3QE St. Helier

17850 companies are registered in St. Helier in total.

FAQ — Citigroup (Channel Islands) Ltd.

Jaká je LEI 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. je registrován pod číslem 185022 3466 v oficiálním registru (Jersey).
Kde je Citigroup (Channel Islands) Ltd. registrován?
Citigroup (Channel Islands) Ltd. má registrovanou adresu v St. Helier, Jersey.
Je výpis z registru Citigroup (Channel Islands) Ltd. zdarma?
Ano. Eulerpool poskytuje všechna data z firemního rejstříku – včetně kompletního záznamu Citigroup (Channel Islands) Ltd. – zcela zdarma, bez nutnosti přihlášení.

Oficiální matriční záznam

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

Oficiální matriční záznam — 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