Cititrust (Switzerland) Limited
54930072Z3ZNC3E25C55
issued
Company data
| Legal name | Cititrust (Switzerland) Limited |
| Legal address | 201 Hardstrasse, Zürich, 8005, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE-105.991.492 |
| Entity status |
Active
|
LEI registration details
| LEI number | 54930072Z3ZNC3E25C55 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Cititrust (Switzerland) Limited |
| Entity status |
Active
|
| Registered at | Commercial Register (Ministry of Justice) Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz) Switzerland, Switzerland RA000549 |
| Registration authority entity ID | CHE-105.991.492 |
| Legal jurisdiction | CH |
| Entity category | GENERAL |
| Entity legal form code | Company limited by shares (en) MVII |
| Entity created at | 2004-02-03 |
| Validated At | Commercial Register (Ministry of Justice) HandelsregisterEidg. Amt für das Handelsregister; Bundesamt für Justiz Switzerland, Switzerland RA000549 |
| Validated As | CHE-105.991.492 |
LEI registration details
| LEI number | 54930072Z3ZNC3E25C55 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-27 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 201 Hardstrasse |
| Postal code | 8005 |
| City | Zürich |
| Region code | CH-ZH |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | 201 Hardstrasse |
| Postal code | 8005 |
| City | Zürich |
| Region code | CH-ZH |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
CITIGROUP PARTICIPATION LUXEMBOURG 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
Cititrust (Switzerland) Limited
LEI: 54930072Z3ZNC3E25C55
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Cititrust (Switzerland) Limited
LEI: 54930072Z3ZNC3E25C55
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
Cititrust (Switzerland) Limited
LEI: 54930072Z3ZNC3E25C55
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Cititrust (Switzerland) Limited
LEI: 54930072Z3ZNC3E25C55
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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