Citibank Europe Public Limited Company was set up on Thursday the 9th of June 1988. Their current partial address is Dublin, and the company status is Normal. The company has 12 directors who have also been the directors of 18 other Irish companies between them; 3 of which are now closed. Citibank Europe Public Limited Company has 1 shareholder. This Irish company shares its Eircode with at least 10 other companies.
| Company Name: | Citibank Europe Public Limited Company |
| Company Status: | NORMAL |
| Company Address: | 1 North Wall Quay, Dublin 1, Dublin 1, Dublin |
| Telephone: | +353 (0)1 622 2000 |
| Website: | www.citigroup.com |
| Key Executive: | Ms Dean |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Ms Dean is a Company Director of Citibank Europe Public Limited Company since 2016 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Citibank Europe Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 20/03/2025 | 08/04/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 20/03/2025 | 08/04/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/01/2025 | 06/02/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/12/2024 | 13/01/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 17/06/2024 | 13/11/2024 | Join Up | |
| THIS COMPANY HAS 263 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Citibank Europe Public Limited Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2023 |
| Latest Accounts Filed: | 25/04/2019 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 11/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Citibank Europe Public Limited Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Citibank Europe Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citibank Europe Public Limited Company and Anti-Money Laundering checks (AML checks) on Citibank Europe Public Limited Company
| Company Type: | PLC - Public Limited Company |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Citibank Europe Public Limited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
21/04/2025
In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.
14/04/2025
Our latest figures outline a promising start to 2025 for Irish entrepreneurs.
07/04/2025
Despite the economic shifts at a national and global level, our data reveals the first three months of the year have proven promising for several high-profile industries.
31/03/2025
Ella by CRIFVision-net stands at the forefront of this transformation, offering a seamless screening solution...
