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CITITRUST SERVICES LIMITED
ACTIVE
LEI: 549300H90MWZTPWZK464
ISSUED
Bahamas the, NASSAU, Ocean Centre Montagu Foreshore, East Bay Street, P.O Box: SS-19084,
Legal name
CITITRUST SERVICES LIMITED
Registered at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration authority entity ID
174867
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
International Business Company (en)
A9N4
Entity status
ACTIVE
Entity created at
1989-11-10
Addresses
Legal Address
Ocean Centre Montagu Foreshore
East Bay Street
P.O Box: SS-19084
NASSAU
BS-NP
BS | Bahamas the
Headquarters Address
Ocean Centre Montagu Foreshore
East Bay Street
P.O Box: SS-19084
NASSAU
BS-NP
BS | Bahamas the
Registration details
LEI initial registration date
2016-05-06
LEI last update date
2024-05-17
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
174867
Relationships
Parents
CITITRUST (BAHAMAS) LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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