National City Nominees Limited

LEI 549300GQ4XUR29UF4C69

Legal Address


CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON GB-ENG GB E14 5LB

Headquarters Address


336-337 Strand
London GB-ENG GB WC2R 1HA

LEI Registration Details
L E I
549300GQ4XUR29UF4C69
Legal Name
NATIONAL CITY NOMINEES LIMITED
Authority Authority I D
RA000585
Authority Authority I D
00245808
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2016-05-04 21:56:00
Last Update Date
2019-07-03 14:32:00
Status
ISSUED
Next Renewal Date
2020-06-29 22:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
245808
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

National City Nominees Limited is directly consolidated by Citibank Investments Limited

Relationship Start Node Node I D
549300GQ4XUR29UF4C69 [NATIONAL CITY NOMINEES LIMITED]
Relationship End Node Node I D
5493008TE4E4DNW1EX82 [CITIBANK INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2019-10-28 17:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

National City Nominees Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300GQ4XUR29UF4C69 [NATIONAL CITY NOMINEES LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2019-10-28 17:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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