CITICORP NOMINEES PTY LTD
copy
54930051K4MK567WNC52 54930051K4MK567WNC52
ISSUED
Company data
| Legal name | CITICORP NOMINEES PTY LTD |
| Legal address | Level 23, 2-26 Park Street, SYDNEY, 2000, Australia |
| Registration authority entity ID | 000 809 030 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930051K4MK567WNC52 copy 54930051K4MK567WNC52 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP NOMINEES PTY LTD |
| Entity status |
ACTIVE
|
| Other entity names | PFCB NOMINEES PTY LTD CITINATIONAL NOMINEES PTY LTD |
| Registered at |
Register of Companies
(The Australian Securities and Investment Commission)
Register of Companies
(The Australian Securities and Investment Commission (ASIC))
Australia RA000014 |
| Registration authority entity ID | 000 809 030 |
| Entity category | GENERAL |
| Entity legal form code | Limited Proprietary Company (en) TXVC |
| Entity created at | 1970-07-15 |
| Validated At |
Register of Companies
(The Australian Securities and Investment Commission)
Register of Companies
(The Australian Securities and Investment Commission (ASIC))
Australia
RA000014
|
| Validated As | 000 809 030 |
LEI registration details
| LEI number | 54930051K4MK567WNC52 copy 54930051K4MK567WNC52 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-01 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Level 23, 2-26 Park Street |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Headquarters address
| Headquarters address | Level 23, 2-26 Park Street |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Parents
|
CITIGROUP PTY LIMITED (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
CITICORP NOMINEES PTY LTD
LEI: 54930051K4MK567WNC52
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP NOMINEES PTY LTD
LEI: 54930051K4MK567WNC52
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
CITICORP NOMINEES PTY LTD
LEI: 54930051K4MK567WNC52
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP NOMINEES PTY LTD
LEI: 54930051K4MK567WNC52
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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