Cititrust Private Trust (Cayman) Limited
549300CC7KPGTQUIED62
Legal name | Cititrust Private Trust (Cayman) Limited |
Legal address | P. O. Box 1093, Queensgate House, South Church Street, Grand Cayman, KY1-1102, Cayman Islands |
Registration authority entity ID | 56507 |
Entity status |
Active
|
LEI code | 549300CC7KPGTQUIED62 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | Cititrust Private Trust (Cayman) Limited |
Entity status |
Active
|
Registered at | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
Registration authority entity ID | 56507 |
Legal jurisdiction | KY |
Entity category | GENERAL |
Entity legal form code | 8888 |
Entity created at | 1994-10-11 |
Validated At | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
Validated As | 56507 |
Other Validation Authorities | Validated at: Cayman Islands Monetary AuthorityCayman Islands, Cayman Islands RA000087 Validated as: 94045 |
LEI code | 549300CC7KPGTQUIED62 |
Status |
Issued
|
Initial registration | 2016-05-05 |
Last update | 2024-04-30 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address | P. O. Box 1093, Queensgate House, South Church Street |
Postal code | KY1-1102 |
City | Grand Cayman |
Country | KY | Cayman Islands |
Headquarters address | P. O. Box 1093, Queensgate House, South Church Street |
Postal code | KY1-1102 |
City | Grand Cayman |
Country | KY | Cayman Islands |
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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