CITIBANK INTERNATIONAL LIMITED

LEI: 31OGKFG0Y1795OV0AK56

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Citibank International PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Citicorp International Bank Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON, England (GB-ENG), E14 5LB BRITAIN

Headquarters Address

CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDON, England (GB-ENG), E14 5LB BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

01088249

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor Entity Name

Citibank Europe Public Limited Company

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-01-04 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2016-07-16 14:55:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

01088249