ASSOCIATES CAPITAL LIMITED
5493003ZO6I2EFBNLB74
retired
Company data
| Legal name | ASSOCIATES CAPITAL LIMITED |
| Legal address | 55 BAKER STREET, LONDON, W1U 7EU, United Kingdom |
| Registration authority entity ID | 03480565 |
| Entity status |
Inactive
|
LEI registration details
| LEI number | 5493003ZO6I2EFBNLB74 |
| Status |
Retired
|
| Next renewal date | 2019-07-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
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Read more about the requirements and benefits of an LEI here
Company data
| Legal name | ASSOCIATES CAPITAL LIMITED |
| Entity status |
Inactive
|
| Registered at | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 03480565 |
| Legal jurisdiction | GB |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| Validated At | Charity Commission for England and Wales United Kingdom, England and Wales RA000589 |
| Validated As | 3480565 |
LEI registration details
| LEI number | 5493003ZO6I2EFBNLB74 |
| Status |
Retired
|
| Initial registration | 2016-05-05 |
| Last update | 2024-09-07 |
| Next renewal date | 2019-07-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 55 BAKER STREET |
| Postal code | W1U 7EU |
| City | LONDON |
| Region code | GB-EAL |
| Country | GB | United Kingdom |
Headquarters address
| Headquarters address | CITIBANK CENTRE, 33 CANADA SQUARE CANARY WHARF |
| Postal code | E14 5LB |
| City | LONDON |
| Region code | GB-TWH |
| Country | GB | United Kingdom |
Parents
|
CITIBANK INVESTMENTS LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES CAPITAL LIMITED
LEI: 5493003ZO6I2EFBNLB74
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES CAPITAL LIMITED
LEI: 5493003ZO6I2EFBNLB74
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES CAPITAL LIMITED
LEI: 5493003ZO6I2EFBNLB74
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES CAPITAL LIMITED
LEI: 5493003ZO6I2EFBNLB74
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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