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CITIGROUP (CHANNEL ISLANDS) LIMITED
ACTIVE
LEI: EE0EH2RN84I4J7N21572
ISSUED
Jersey, St. Helier, 38 Esplanade, JE4 8QB
Legal name
CITIGROUP (CHANNEL ISLANDS) LIMITED
Registered at
Company Registry (Jersey Financial Services Commission Companies Registry)
Jersey, Jersey
RA000414
Registration authority entity ID
3466
Legal jurisdiction
JE
Entity category
GENERAL
Entity legal form code
Private Limited Company (en)
SQXV
Entity status
ACTIVE
Entity created at
1968-11-26
Addresses
Legal Address
38 Esplanade
JE4 8QB
St. Helier
JE | Jersey
Headquarters Address
38 Esplanade
JE4 8QB
St. Helier
JE | Jersey
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Company Registry (Jersey Financial Services Commission Companies Registry)
Jersey, Jersey
RA000414
Validated as
3466
Relationships
Parents
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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