CITIGROUP HOLDINGS MAURITIUS LTD
copy
5493008T782BNFVY2R37
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 code | 5493008T782BNFVY2R37 copy 5493008T782BNFVY2R37 |
Status |
Lapsed
|
Next renewal date | 2019-07-19 |
Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
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 code | 5493008T782BNFVY2R37 copy 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 |

CITIGROUP HOLDINGS MAURITIUS LTD
LEI: 5493008T782BNFVY2R37
LEI registration status: LAPSED


Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.

CITIGROUP HOLDINGS MAURITIUS LTD
LEI: 5493008T782BNFVY2R37
LEI registration status: LAPSED


Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results