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UK company intelligence
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Citibank Investments Limited group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Company profile
Children
15
Direct
13
Levels
3

Hierarchy

Updated 07 Jul 2026 09:49

PSC corporate control
  1. Root Active LTD 15 children

    Citibank Investments Limited

    CRN 01911126
    Profile
    1. Level 1 2 children

      02008955

      CRN 02008955
      Explore branch
      1. Level 2 1 child

        03480565

        CRN 03480565
        Explore branch
        1. Level 3 Liquidation PRIVATE-UNLIMITED

          Avco Trust

          CRN 00721502
          Profile
    2. Level 1

      02017411

      CRN 02017411
    3. Level 1

      02051903

      CRN 02051903
    4. Level 1

      03558251

      CRN 03558251
    5. Level 1

      04060697

      CRN 04060697
    6. Level 1 Active LTD

      Citibank London Nominees Limited

      CRN 01468284
      Profile
    7. Level 1 Active LTD

      Citiclient Nominees No 8 Limited

      CRN 03999258
      Profile
    8. Level 1 Active LTD

      Citifriends Nominee Limited

      CRN 02204145
      Profile
    9. Level 1 Active LTD

      Citigroup Centre 1 Limited

      CRN 06255166
      Profile
    10. Level 1 Active LTD

      Citivic Nominees Limited

      CRN 01807082
      Profile
    11. Level 1 Active LTD

      Cuim Nominee Limited

      CRN 03162906
      Profile
    12. Level 1 Active LTD

      N.C.B.Trust Limited

      CRN 00209374
      Profile
    13. Level 1 Active LTD

      National City Nominees Limited

      CRN 00245808
      Profile