Entity Information
- Legal Entity Identifier (LEI)
- G2M96IXONJEAOBNT6B40
- Registration ID
- 01468284(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CITIBANK LONDON NOMINEES LIMITED(Language: en)
Other Names
DIKAPPA (NUMBER 161) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIBANK LONDON NOMINEES LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493008TE4E4DNW1EX82, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIBANK LONDON NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 01468284 against authority RA000585.
- •Confirm the validation source RA000585 and reference 01468284.
Related links
- Sibling entity: AVCO TRUST
- Sibling entity: NATIONAL CITY NOMINEES LIMITED
- Sibling entity: CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
- Sibling entity: N.C.B.TRUST LIMITED
- Child entity: CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
- Direct parent: CITIBANK INVESTMENTS LIMITED
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIBANK LONDON NOMINEES LIMITED, identified by the LEI G2M96IXONJEAOBNT6B40. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01468284) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 28, 2012, its most recent update on May 12, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIBANK LONDON NOMINEES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 01468284).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- May 12, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 01468284
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008TE4E4DNW1EX82
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.