04089236

unknown Company

🇬🇧 GB | Reg. 04089236 |

04089236 is a company registered in the United Kingdom, under 04089236. Also identified by LEI 5493003DG2244KJL6X60. Directors include MS AINSLIE MCMAHON, MR RICHARD PAUL HYAM, and MR RICHARD PAUL THOMAS. Sole shareholder is CITIGROUP LIMITED. Associated with 20 related entities, including CITICLIENT (CPF) NOMINEES NO 2 LIMITED, CEP CBRE UK PROPERTY NOMINEE 2 LIMITED, and 07018257. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 04089236

LEI 5493003DG2244KJL6X60

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS AINSLIE MCMAHON

SECRETARY

person MR RICHARD PAUL HYAM

DIRECTOR

person MR RICHARD PAUL THOMAS

DIRECTOR

🇬🇧 CITIGROUP LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CITICLIENT (CPF) NOMINEES NO 2 LIMITED

🇬🇧 CEP CBRE UK PROPERTY NOMINEE 2 LIMITED

🇬🇧 07018257

🇬🇧 CITICAPITAL LEASING (MARCH) LIMITED

🇬🇧 EAST FOURTEEN LIMITED

🇬🇧 01816708

🇬🇧 CEP ASI UKPF NOMINEE 1 LIMITED

🇬🇧 CITICORP TRUSTEE COMPANY LIMITED

🇬🇧 CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED

🇬🇧 06393144

🇬🇧 CIP SLI GREF NOMINEE 1 LIMITED

🇬🇧 CIP PROPERTY (AIPT) LIMITED

🇬🇧 CIP SLI UKPF NOMINEE NO 1 LIMITED

🇬🇧 04089228

🇬🇧 01740555

🇬🇧 CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED

🇬🇧 CIP SLI GREF NOMINEE 2 LIMITED

🇬🇧 CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

🇬🇧 CIP SLI UKPF NOMINEE NO 2 LIMITED

🇬🇧 CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED