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Citigroup (Channel Islands) Ltd.

St. Helier, Jersey

Citigroup (Channel Islands) Ltd., St. Helier, Jersey · Registrska številka: 185022 3466 · LEI: EE0EH2RN84I4J7N21572 · Pravna oblika: Ltd. · Stanje: 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

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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 (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.

Kaj je LEI za Citigroup (Channel Islands) Ltd.?
Identifikator pravne osebe (LEI) Citigroup (Channel Islands) Ltd. je EE0EH2RN84I4J7N21572.
Kakšna je registrska številka Citigroup (Channel Islands) Ltd.?
Citigroup (Channel Islands) Ltd. is registered under the number 185022 3466 in the official register (Jersey).
Kje je registriran Citigroup (Channel Islands) Ltd.?
Citigroup (Channel Islands) Ltd. ima registriran naslov v St. Helier, Jersey.
Ali je izpisek iz registra Citigroup (Channel Islands) Ltd. brezplačen?
ja Eulerpool zagotavlja vse podatke registra podjetij — vključno s popolnim zapisom Citigroup (Channel Islands) Ltd. — popolnoma brezplačno, brez prijave.

Official registry record

Celoten uradni izvleček iz registra — vsako polje iz LEI/registra podjetij, brezplačno, prijava ni potrebna.

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