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 |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
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 |
CITI (NOMINEES) LIMITED
LEI: 5493004IVSY5CZW2IK28
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITI (NOMINEES) LIMITED
LEI: 5493004IVSY5CZW2IK28
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results