CITI GLOBAL WEALTH MANAGEMENT S.A.M.
54930086BU7Z1URSGN96
Legal name | CITI GLOBAL WEALTH MANAGEMENT S.A.M. |
Legal address | Monte Carlo Palace, 9, BD DES MOULINS, MONACO, 98000, Monaco |
Registration authority entity ID | 08S04740 |
Entity status |
Active
|
LEI code | 54930086BU7Z1URSGN96 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | CITI GLOBAL WEALTH MANAGEMENT S.A.M. |
Entity status |
Active
|
Registered at | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie) Monaco, Monaco RA000452 |
Registration authority entity ID | 08S04740 |
Legal jurisdiction | MC |
Entity category | GENERAL |
Entity legal form code | Société Anonyme Monégasque (fr) CWTQ |
Entity created at | 2007-12-27 |
Validated At | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'IndustrieRépertoire du Commerce et de l'Industrie Monaco, Monaco RA000452 |
Validated As | 08S04740 |
LEI code | 54930086BU7Z1URSGN96 |
Status |
Issued
|
Initial registration | 2014-03-18 |
Last update | 2024-05-02 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | PARTIALLY_CORROBORATED |
Legal address | Monte Carlo Palace, 9, BD DES MOULINS |
Postal code | 98000 |
City | MONACO |
Region code | MC-MC |
Country | MC | Monaco |
Headquarters address | Monte Carlo Palace, 9, BD DES MOULINS |
Postal code | 98000 |
City | MONACO |
Region code | MC-MC |
Country | MC | Monaco |
Citibank (Switzerland) AG (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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