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Name	Citigroup Centre 1 Limited
Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID	no VAT ID available
Company No.	06255166 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Citigroup Property CGC1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

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 voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cumming, Simon James Canada Square Canary Wharf, London Status: Active Notified: 22/05/2007 Date of Birth: 07/1964 Role: Secretary Country of Residence: England Nationality: British

Harrison-Thomas, Kathryn Mary Canada Square Canary Wharf, London Status: Active Notified: 18/06/2021 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Kathryn Mary Canada Square Canary Wharf, London Status: Active Notified: 18/06/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Warren, Jonathan Canada Square Canary Wharf, London Status: Active Notified: 28/09/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Citigroup Centre 1 Limited

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Persons with Significant Control (1)

Officers (4)