Cititrust Private Trust (Cayman) Limited
549300CC7KPGTQUIED62
issued
Company data
| Legal name | Cititrust Private Trust (Cayman) Limited |
| Legal address | P. O. Box 1093, Queensgate House, South Church Street, Grand Cayman, KY1-1102, Cayman Islands |
| Registration authority entity ID | 56507 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300CC7KPGTQUIED62 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Cititrust Private Trust (Cayman) Limited |
| Entity status |
Active
|
| Registered at | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Registration authority entity ID | 56507 |
| Legal jurisdiction | KY |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1994-10-11 |
| Validated At | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Validated As | 56507 |
| Other Validation Authorities | Validated at: Cayman Islands Monetary AuthorityCayman Islands, Cayman Islands RA000087 Validated as: 94045 |
LEI registration details
| LEI number | 549300CC7KPGTQUIED62 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | P. O. Box 1093, Queensgate House, South Church Street |
| Postal code | KY1-1102 |
| City | Grand Cayman |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | P. O. Box 1093, Queensgate House, South Church Street |
| Postal code | KY1-1102 |
| City | Grand Cayman |
| Country | KY | Cayman Islands |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (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 Private Trust (Cayman) Limited
LEI: 549300CC7KPGTQUIED62
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Cititrust Private Trust (Cayman) Limited
LEI: 549300CC7KPGTQUIED62
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 Private Trust (Cayman) Limited
LEI: 549300CC7KPGTQUIED62
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Cititrust Private Trust (Cayman) Limited
LEI: 549300CC7KPGTQUIED62
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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