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Name	Citibank N.A
Address	Citi Tax Department CGC-05-04 London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 December 2019
Company Register Name	U and I Group Limited
Company Register Address	100 Victoria Street London SW1E 5JL
Company No.	01528784 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Citigroup Global Markets Europe AG, Filale London U and I Group Limited Development Securities PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Ls Development Holdings Limited Status: Active Notified: 14/12/2021 Companies House Number: 13692104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hood, Michael James London, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary

U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dantzic, Roy Matthew 52 Lymington Road, London Status: Ceased Notified: 21/05/2003 Ceased: 15/05/2007 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Development Securities (HDD) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Development Securities (Investment Ventures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05625280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Northpoint Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06324491 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Plus X Holdings LTD Status: Active Notified: 23/11/2018 Companies House Number: 11462530 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB U and I Company Secretaries Limited Status: Active Notified: 04/10/2022 Companies House Number: 14397831 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB U and I Director 2 Limited Status: Active Notified: 04/10/2022 Companies House Number: 14396827 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB U and I Investment Portfolio Limited Status: Active Notified: 04/08/2020 Companies House Number: 12790552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

U and I PPP LTD Status: Active Notified: 06/04/2016 Companies House Number: 04378676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB U and I Plus X TC Limited Status: Active Notified: 04/08/2020 Companies House Number: 12791201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Citifutures LTD336 Strand, London, WC2N 5LR

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Citibank N.A

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)