Key facts
activeCITYGATE NOMINEES LIMITED
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02189028
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active
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Private Limited Company
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1987-11-05
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2 KING EDWARD STREET, LONDON, EC1A 1HQ
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64999 - Financial intermediation not elsewhere classified
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Company dossier
CITYGATE NOMINEES LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
34 totalBAL GLOBAL FINANCE (UK) LIMITEDBANC OF AMERICA STRATEGIC INVESTMENTS LIMITEDBANKAMERICA NOMINEES LIMITEDBANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITEDBANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDBODIAM HILL LIMITEDCHETWYND NOMINEES LIMITEDCORFE HILL LIMITEDGLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIPGLOBALOANS JV LIMITED PARTNERSHIPMERRILL LYNCH CORPORATE SERVICES LIMITEDMERRILL LYNCH EUROPE LIMITEDMERRILL LYNCH GILTS (NOMINEES) LIMITEDMERRILL LYNCH INTERNATIONALMERRILL LYNCH NOMINEES LIMITEDMERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITEDMERRILL LYNCH UK HOLDINGS LIMITEDMLEIH FUNDINGML EUROPEAN R.E. FUND ML C.I., L.P.ML EUROPEAN R.E. FUND (ML), L.P.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Merrill Lynch International | beneficial owner | — | UBO register |
| Smith Bros Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100