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Company profile · GB

CITIBANK INVESTMENTS LIMITED

Private Limited Company in LONDON, United Kingdom, from the official register data of Companies House: Free Company Data Product and its GLEIF group.

Company identity

Legal nameCITIBANK INVESTMENTS LIMITED
CountryUnited Kingdom
CityLONDON
Registry ID01911126 (Companies House: Free Company Data Product)
StatusActive
Legal formPrivate Limited Company
SectorNACE Rev.2 section M: Professional, scientific and technical activities
Activity code70100 (UK SIC 2007)
Founded1985
LEI5493008TE4E4DNW1EX82

Copied from the register record gb-ch:01911126 of Companies House: Free Company Data Product, snapshot 2026-09-01. No street address, people or contact details are shown.

Official trade evidence

No official trade record is matched to this company yet.

Records are matched by registry number or by the exact legal name in the same country.

Corporate group (GLEIF)

LEI registration status: ISSUED, next renewal 2027-05-27.

EntityCountryRelationLEI
CITI INVESTMENTS BAHAMAS LTD.BahamasDirect parent5493007DZ3ML5JNVLP29
CITIGROUP INC.United StatesUltimate parent6SHGI4ZSSLCXXQSBB395
CITIFRIENDS NOMINEE LIMITEDUnited KingdomDirect subsidiary5493003OEV139NWHID39
CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANYIrelandDirect subsidiary549300C3NOIZINBJL380
CITICLIENT NOMINEES NO 8 LIMITEDUnited KingdomDirect subsidiary549300CWWX7U3UXMGU20
AVCO TRUSTUnited KingdomDirect subsidiary549300EE5WDGW857OD42
NATIONAL CITY NOMINEES LIMITEDUnited KingdomDirect subsidiary549300GQ4XUR29UF4C69
EAST FOURTEEN LIMITEDUnited KingdomDirect subsidiary549300K033VXHV12TL09
CUIM NOMINEE LIMITEDUnited KingdomDirect subsidiary549300KBHG8870182311
CITIVIC NOMINEES LIMITEDUnited KingdomDirect subsidiary549300KUGH164QRKNM81
CITIGROUP CENTRE 1 LIMITEDUnited KingdomDirect subsidiary549300TCG5KH9XT2SG44
N.C.B.TRUST LIMITEDUnited KingdomDirect subsidiary549300XZUNCJBFMWI147
CITIBANK LONDON NOMINEES LIMITEDUnited KingdomDirect subsidiaryG2M96IXONJEAOBNT6B40

Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.

Data Passport

  • Companies House: Free Company Data Product: Companies House (Birleşik Krallık) (Official company register). Licence: Open Government Licence v3.0. Attribution: "Contains public sector information licensed under the Open Government Licence v3.0.". Snapshot 2026-09-01. Record ID: gb-ch:01911126. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 5493008TE4E4DNW1EX82. Source
  • Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.

Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.

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