CITI (NOMINEES) LIMITED
5493004IVSY5CZW2IK28
issued
Company data
| Legal name | CITI (NOMINEES) LIMITED |
| Legal address | CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN, HONG KONG, , Hong Kong |
| Registration authority entity ID | 04889422 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5493004IVSY5CZW2IK28 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI (NOMINEES) LIMITED |
| Entity status |
Active
|
| Registered at | Companies Registry (Companies Registry) 公司註冊處 Hong Kong, Hong Kong RA000388 |
| Registration authority entity ID | 04889422 |
| Legal jurisdiction | HK |
| Entity category | GENERAL |
| Entity legal form code | 私人股份有限公司 (zh) 254M |
| Entity created at | 1967-01-10 |
| Validated At | Companies Registry (Companies Registry) 公司註冊處 Hong Kong, Hong Kong RA000388 |
| Validated As | 04889422 |
LEI registration details
| LEI code | 5493004IVSY5CZW2IK28 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-11 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN |
| City | HONG KONG |
| Country | HK | Hong Kong |
Headquarters address
| Headquarters address | CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN |
| City | HONG KONG |
| Country | HK | Hong Kong |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITI (NOMINEES) LIMITED
LEI: 5493004IVSY5CZW2IK28
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI (NOMINEES) LIMITED
LEI: 5493004IVSY5CZW2IK28
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITI (NOMINEES) LIMITED
LEI: 5493004IVSY5CZW2IK28
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI (NOMINEES) LIMITED
LEI: 5493004IVSY5CZW2IK28
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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