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DERVAT NOMINEES PTY LTD
ACTIVE
LEI: 549300UZ1L1D1RW2T010
ISSUED
Australia, SYDNEY, CITIGROUP CENTRE, 2 PARK STREET, 2000
Legal name
DERVAT NOMINEES PTY LTD
Other entity names
DERVAT PTY LTD
Registered at
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Registration authority entity ID
003 026 051
Legal jurisdiction
AU
Entity category
GENERAL
Entity legal form code
Limited Proprietary Company (en)
TXVC
Entity status
ACTIVE
Entity created at
1985-11-25
Addresses
Legal Address
CITIGROUP CENTRE
2 PARK STREET
2000
SYDNEY
AU-NSW
AU | Australia
Headquarters Address
CITIGROUP CENTRE
2 PARK STREET
2000
SYDNEY
AU-NSW
AU | Australia
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-27
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Validated as
003 026 051
Relationships
Parents
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY 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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