Person Profile

Citigroup Inc.

Standort wird angereichert...GB

Active Mandates

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1 historical

Jurisdictions

Risk Tier

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not scored

First Recorded

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Source: Companies House PSC Register

Aktive Mandate (0)

Aktuell · end_date IS NULL

Aktive Mandate werden angereichert...

0 active · 1 past

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Director

Ausgeschieden · end_date IS NOT NULL

Unternehmen	Funktion	Von	Bis	Dauer	JUR.
CIP SLI GREF NOMINEE 1 LIMITED	beneficial_owner	06.04.2016	23.10.2021	5 J. 6 Mo.	GB

Legal

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Analyst · Professional · Enterprise

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries