CITITRUST (BAHAMAS) LIMITED
copy
549300ZFO413NG4Q2L67
549300ZFO413NG4Q2L67
issued
Company data
| Legal name | CITITRUST (BAHAMAS) LIMITED |
| Legal address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, , Bahamas the |
| Registration authority entity ID | 3752 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300ZFO413NG4Q2L67 copy 549300ZFO413NG4Q2L67 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITITRUST (BAHAMAS) LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 3752 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1960-10-05 |
| BIC code | CIBABSN1XXX |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 3752 |
LEI registration details
| LEI code | 549300ZFO413NG4Q2L67 copy 549300ZFO413NG4Q2L67 |
| Status |
Issued
|
| Initial registration | 2016-05-06 |
| Last update | 2025-05-02 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITITRUST (BAHAMAS) LIMITED
LEI: 549300ZFO413NG4Q2L67
LEI registration status: ISSUED
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CITITRUST (BAHAMAS) LIMITED
LEI: 549300ZFO413NG4Q2L67
LEI registration status: ISSUED
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