Citibank Consumer Nominees Pte Ltd
copy
549300BJ8V8EPIFYWY08 549300BJ8V8EPIFYWY08
LAPSED
Company data
| Legal name | Citibank Consumer Nominees Pte Ltd |
| Legal address | 5, Changi Business Park Crescent, #05, Singapore, 486027, Singapore |
| Registration authority entity ID | 198905269R |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300BJ8V8EPIFYWY08 copy 549300BJ8V8EPIFYWY08 |
| Status |
LAPSED
|
| Next renewal date | 2018-07-24 |
| Managing LOU | GS1 |
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Company data
| Legal name | Citibank Consumer Nominees Pte Ltd |
| Entity status |
ACTIVE
|
| Other entity names | Citibank Consumers Nominee Pte Ltd |
| Registered at |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore RA000523 |
| Registration authority entity ID | 198905269R |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore
RA000523
|
| Validated As | 198905269R |
LEI registration details
| LEI number | 549300BJ8V8EPIFYWY08 copy 549300BJ8V8EPIFYWY08 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-05 |
| Next renewal date | 2018-07-24 |
| Managing LOU | GS1 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 5, Changi Business Park Crescent, #05 |
| Postal code | 486027 |
| City | Singapore |
| Country | SG | Singapore |
Headquarters address
| Headquarters address | Asia Square Tower 1, 8, Marina View,#21-00 |
| Postal code | 018960 |
| City | Singapore |
| Country | SG | Singapore |
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
Citibank Consumer Nominees Pte Ltd
LEI: 549300BJ8V8EPIFYWY08
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Consumer Nominees Pte Ltd
LEI: 549300BJ8V8EPIFYWY08
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
Citibank Consumer Nominees Pte Ltd
LEI: 549300BJ8V8EPIFYWY08
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Consumer Nominees Pte Ltd
LEI: 549300BJ8V8EPIFYWY08
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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