CITIGROUP HOLDINGS MAURITIUS LTD
5493008T782BNFVY2R37
lapsed
Company data
| Legal name | CITIGROUP HOLDINGS MAURITIUS LTD |
| Legal address | 5TH FLOOR, 24 BANK STREET EBENE ESPLANADE CYBERCITY, EBENE, 72201, Mauritius |
| Registration authority entity ID | C61502 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493008T782BNFVY2R37 |
| Status |
Lapsed
|
| Next renewal date | 2019-07-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CITIGROUP HOLDINGS MAURITIUS LTD |
| Entity status |
Active
|
| Registered at | Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)) Mauritius, Mauritius RA000447 |
| Registration authority entity ID | C61502 |
| Legal jurisdiction | MU |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) G7H0 |
| BIC code | CIHAMUM1XXX |
| Validated At | Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)) Mauritius, Mauritius RA000447 |
| Validated As | C61502 |
LEI registration details
| LEI number | 5493008T782BNFVY2R37 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-07-31 |
| Next renewal date | 2019-07-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 5TH FLOOR, 24 BANK STREET EBENE ESPLANADE CYBERCITY |
| Postal code | 72201 |
| City | EBENE |
| Region code | MU-PW |
| Country | MU | Mauritius |
Headquarters address
| Headquarters address | 5TH FLOOR, 24 BANK STREET EBENE ESPLANADE CYBERCITY |
| Postal code | 72201 |
| City | EBENE |
| Region code | MU-PW |
| Country | MU | Mauritius |
Parents
|
CITIGROUP INC. (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
CITIGROUP HOLDINGS MAURITIUS LTD
LEI: 5493008T782BNFVY2R37
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP HOLDINGS MAURITIUS LTD
LEI: 5493008T782BNFVY2R37
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
CITIGROUP HOLDINGS MAURITIUS LTD
LEI: 5493008T782BNFVY2R37
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP HOLDINGS MAURITIUS LTD
LEI: 5493008T782BNFVY2R37
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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