CANADA SQUARE OPERATIONS LIMITED

Company number 02999842 ·

Active

1 active / 1 ceased · persons with significant control

Citigroup Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-12
Correspondence address
153, East Street, 53rd Street, New York, Ny 1022
Legal form
Corporation
Place registered
United States Of America
Registration number
2154254
Country registered
United States Of America

Citi Financial Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-11
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
4276450
Country registered
England And Wales