LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
CITI (NOMINEES) LIMITED
ACTIVE
LEI: 5493004IVSY5CZW2IK28
ISSUED
Hong Kong, HONG KONG, CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN,
Legal name
CITI (NOMINEES) LIMITED
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 status
ACTIVE
Entity created at
1967-01-10
Addresses
Legal Address
CITI TOWER
ONE BAY EAST 83 HOI BUN ROAD
KWUN TONG KLN
HONG KONG
HK | Hong Kong
Headquarters Address
CITI TOWER
ONE BAY EAST 83 HOI BUN ROAD
KWUN TONG KLN
HONG KONG
HK | Hong Kong
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-11
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Registry (Companies Registry)
公司註冊處
Hong Kong, Hong Kong
RA000388
Validated as
04889422
Relationships
Parents
Citibank, National Association (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results