1
HACKREMCO (NO.223) LIMITED - 1985-08-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
1998-07-01 ~ 2001-07-09
IIF 1 - Director → ME
2
CITIBANK INTERNATIONAL LIMITED
- now 01088249CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
1998-07-01 ~ 1998-08-31
IIF 3 - Director → ME
3
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
1998-07-01 ~ 2004-11-13
IIF 9 - Director → ME
4
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 6 - Director → ME
5
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
CITICLIENT NOMINEES NO 9 LIMITED
- 2000-06-09
03999259 05892235, 03999248, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
IIF 12 - Director → ME
6
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999250, 03999248, 05892235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 10 - Director → ME
7
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999250, 03999248, 05892235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 22 - Director → ME
8
CITICLIENT NOMINEES NO 3 LIMITED
03999275 03999250, 03999248, 05892235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 15 - Director → ME
9
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999250, 05892235, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 17 - Director → ME
10
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999248, 05892235, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 11 - Director → ME
11
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999250, 03999248, 05892235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 18 - Director → ME
12
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999250, 03999248, 05892235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 16 - Director → ME
13
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999250, 03999248, 05892235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2000-05-22 ~ 2001-06-22
IIF 13 - Director → ME
14
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 20 - Director → ME
15
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
CITICORP DINERS CLUB LIMITED
- 2001-10-16
02698894SCONSET PROPERTIES LIMITED - 1995-11-24
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (29 parents)
Officer
1998-07-01 ~ 2001-06-27
IIF 8 - Director → ME
16
CITIGROUP PROPERTY LIMITED - now
PLANTBRASS LIMITED
- 2001-10-31
03687297 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-19 ~ 2001-07-09
IIF 21 - Director → ME
17
CITILOANS LIMITED - now
CITIEUROPE PLC - 1996-01-03
STARS 3 PLC - 1995-12-05
DAVENGREEN PLC - 1990-11-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1998-07-01 ~ 2001-07-09
IIF 5 - Director → ME
18
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 4 - Director → ME
19
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 2 - Director → ME
20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
1998-07-01 ~ 2001-06-22
IIF 7 - Director → ME
21
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-09-07 ~ 2001-07-19
IIF 19 - Director → ME
22
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
1998-07-01 ~ 2001-06-22
IIF 14 - Director → ME