CITIFINANCIAL CORPORATION LIMITED
549300RK62FF9Z34GN91
Legal name | CITIFINANCIAL CORPORATION LIMITED |
Legal address | 55 BAKER STREET, LONDON, W1U 7EU, United Kingdom |
Registration authority entity ID | 02008955 |
Entity status |
Inactive
|
LEI number | 549300RK62FF9Z34GN91 |
Status |
Retired
|
Next renewal date | 2019-07-19 |
Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Get your LEI today
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.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Legal name | CITIFINANCIAL CORPORATION LIMITED |
Entity status |
Inactive
|
Registered at | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
Registration authority entity ID | 02008955 |
Legal jurisdiction | GB |
Entity category | GENERAL |
Entity legal form code | Private Limited Company (en) H0PO |
BIC code | CIOAGB21XXX |
Validated At | Companies Register (Companies House) United Kingdom, England and Wales RA000585 |
Validated As | 02008955 |
LEI number | 549300RK62FF9Z34GN91 |
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 | 55 BAKER STREET |
Postal code | W1U 7EU |
City | LONDON |
Region code | GB-EAL |
Country | GB | United Kingdom |
Headquarters address | CITIGROUP CENTRE, 33 CANADA SQUARE CANARY WHARF |
Postal code | E14 5LB |
City | LONDON |
Region code | GB-TWH |
Country | GB | United Kingdom |
CITIBANK INVESTMENTS LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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.
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.