Citibank Europe Public Limited Company was set up on Thursday the 9th of June 1988. Their current address is 1, North Wall Quay,Dublin 1., and the company status is Normal. The company has 10 directors who have also been the director of 28 other Irish companies between them; 2 of which are now closed. This Irish company shares its Eircode with at least 21 other companies.
| Company Name: | Citibank Europe Public Limited Company |
| Company Status: | NORMAL |
| Company Address: | 1, North Wall Quay, Dublin 1. |
| Telephone: | +353 (0)1 622 2000 |
| Website: | www.citigroup.com |
| Key Executive: | Bo J. Hammerich |
| Company Size: | Log-In To View |
Bo J. Hammerich is a Company Director of Citibank Europe Public Limited Company since 2010 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 | 11/10/2017 | 17/10/2017 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 07/09/2017 | 12/09/2017 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 11/07/2017 | 20/07/2017 | Join Up | |
| B1 ANNUAL RETURN | 26/05/2017 | 26/05/2017 | Join Up | |
| ACCOUNT DETAILS | 31/12/2016 | 26/05/2017 | Join Up | |
| THIS COMPANY HAS 183 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments 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
| Director: | Jim Farrell |
| Director: | Bo J. Hammerich |
| Other Directors: | Citibank Europe Public Limited Company has 8 other Directors. |
| Company Type: | PLC - Public Limited Company |
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?
12/09/2017
An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017
17/07/2017
A breakdown of the key trends affecting Irish companies between January and June 2017
08/05/2017
The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.
25/04/2017
The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.
