Company Summary

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 9 directors who have also been the directors of 8 other Irish companies between them. This Irish company shares its Eircode with at least 12 other companies.

Company Name:Citibank Europe Public Limited Company
Company Status:NORMAL
Company Address:1 North Wall Quay,
Dublin 1.,
Dublin 1, Dublin, D01t8y1
Telephone:+353 (0)1 622 2000
Website:www.citigroup.com
Key Executive:Ms Ronan
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.

Key Contact Profile

Ms Ronan is a Company Director of Citibank Europe Public Limited Company since 2010 and a listed Director of 3 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

Latest Updates

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 DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY05/05/202224/05/2022Join Up
Certificate of Charge Companies05/05/202224/05/2022Join Up
Further Particulars05/05/202224/05/2022Join Up
Form B1C - Annual Return General04/04/202211/04/2022Join Up
FINANCIAL STATEMENT04/04/202211/04/2022Join Up
THIS COMPANY HAS 232 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Citibank Europe Public Limited Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:25/04/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:11/09/2023
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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.

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:PLC - Public Limited Company

Compliance

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.

Ask Us A Question...?

The Most and Least Risky Industries So Far in 2022

28/06/2022

Our Q1 figures revealed that 2,545 companies were dissolved in the first quarter of this year, up 19% on the same time last year.

Read More »

Access Company Documents Today

21/06/2022

There's a good chance your customers and competitors have just filed some new Company Documents.

Read More »

Look Who Just Filed...

14/06/2022

One of the best things about having a Vision-net account is that you can now benefit from monitoring and alerts on companies you're directly interested in.

Read More »

Add Unlimited Users - Free Of Charge

07/06/2022

You can now add as many colleagues and departments as you would like to your Vision-net account...and best of all it's free of charge!

Read More »