CITI SA NOMINEES
copy
5493008T5O172Q3VKZ16 5493008T5O172Q3VKZ16
ISSUED
Company data
| Legal name | CITI SA NOMINEES |
| Legal address | 145 WEST STREET, SANDOWN, SANDTON, 2196, South Africa |
| Registration authority entity ID | 2016/094596/07 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493008T5O172Q3VKZ16 copy 5493008T5O172Q3VKZ16 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | CITI SA NOMINEES |
| Entity status |
ACTIVE
|
| Registered at |
Corporate Registers
(Companies and Intellectual Property Commission)
South Africa RA000531 |
| Registration authority entity ID | 2016/094596/07 |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) GQVQ |
| Entity created at | 2016-03-08 |
| Validated At |
Corporate Registers
(Companies and Intellectual Property Commission)
South Africa
RA000531
|
| Validated As | 2016/094596/07 |
LEI registration details
| LEI number | 5493008T5O172Q3VKZ16 copy 5493008T5O172Q3VKZ16 |
| Status |
ISSUED
|
| Initial registration | 2016-09-01 |
| Last update | 2025-11-03 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 145 WEST STREET, SANDOWN |
| Postal code | 2196 |
| City | SANDTON |
| Region code | ZA-GP |
| Country | ZA | South Africa |
Headquarters address
| Headquarters address | PO BOX 1800 |
| Postal code | 2132 |
| City | SAXONWOLD |
| Region code | ZA-GP |
| Country | ZA | South Africa |
Parents
|
Citibank, National Association (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
CITI SA NOMINEES
LEI: 5493008T5O172Q3VKZ16
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI SA NOMINEES
LEI: 5493008T5O172Q3VKZ16
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
CITI SA NOMINEES
LEI: 5493008T5O172Q3VKZ16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI SA NOMINEES
LEI: 5493008T5O172Q3VKZ16
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.
Back to search results