City Financial Investment Company Limited
Legal Name: CITY FINANCIAL INVESTMENT COMPANY LIMITED
Full Contact Details
City Financial Investment Company Limited
62 QUEEN STREET, LONDON,
+44(0)2074519600
+44(0)2074519601
Other Info
City Financial Investment Company Limited is a corporation comprised of 63 employees, with a majority of 35 employees serving in advisory roles. Although the number of clients served by the company is unknown, it is registered as approved with the U.S. Securities and Exchange Commission, having attained its status on August 24, 2012.
City Financial Investment Company | Investing Reviews
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Direct Owners
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BEATINVEST LIMITED
SHAREHOLDER owns more than 5% but less than 10%
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DALLAS JOHN MCGILLIVRAY
CHIEF COMPLIANCE OFFICER owns less than 5%
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EDWARD JOHN ORLEBAR
CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER owns less than 5%
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LALIT SWARUP AGGARWAL
SHAREHOLDER owns more than 10% but less than 25%
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MPI CAPITAL (UK) INC
SHAREHOLDER owns more than 25% but less than 50%
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ROBERT CAMERON HAIN
CHIEF EXECUTIVE OFFICER AND CHAIRMAN owns less than 5%
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WITTERING LIMITED
SHAREHOLDER owns more than 10% but less than 25%
Indirect Owners
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ANW GUERNSEY TRUST
SHAREHOLDERS owns 75% or more
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AVENUE TRUST COMPANY
SHAREHOLDERS owns more than 50% but less than 75%
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DAVID ROSS BEATTY
SHAREHOLDER owns 75% or more
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HW TRUST COMPANY
TRUSTEE
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HW TRUST COMPANY
TRUSTEE
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MICHAEL LEON STEIN
SHAREHOLDER owns 75% or more
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RCH GUERNSEY TRUST
SHAREHOLDERS owns 75% or more
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ROSE GARDEN LIMITED
SHAREHOLDERS owns more than 50% but less than 75%
Prime Brokers
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BARCLAYS CAPITAL INC.
United States -
BNP PARIBAS PRIME BROKERAGE, INC.
United States -
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
United Kingdom -
GOLDMAN SACHS INTERNATIONAL
United Kingdom -
JP MORGAN
United Kingdom -
NOMURA INBTERNATIONAL PLC
United Kingdom -
NOMURA INTERNATIONAL PLC
United Kingdom