CUIM NOMINEE LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 549300KBHG8870182311
LEI active
Summary
CUIM NOMINEE LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03162906. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK INVESTMENTS LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. The LEI was first issued on 5 May 2016 and the record was last updated on 9 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03162906 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Citigroup Centre, Canada Square, E14 5LB London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Feb 1996 |
| LEI | 549300KBHG8870182311 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CUIM NOMINEE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK INVESTMENTS LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (10)
- AVCO TRUST United Kingdom lapsed
- CITIBANK LONDON NOMINEES LIMITED United Kingdom
- CITICLIENT NOMINEES NO 8 LIMITED United Kingdom
- CITIFRIENDS NOMINEE LIMITED United Kingdom
- CITIGROUP CENTRE 1 LIMITED United Kingdom
- CITIVIC NOMINEES LIMITED United Kingdom
- EAST FOURTEEN LIMITED United Kingdom
- N.C.B.TRUST LIMITED United Kingdom
- NATIONAL CITY NOMINEES LIMITED United Kingdom
- CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
Other names
- CLOVERWAY LIMITED · previous name