CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
copy
549300GMO4UTGAIQBO03 549300GMO4UTGAIQBO03
ISSUED
Company data
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
| Legal address | c/o H & J CORPORATE SERVICES LTD., OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084, NASSAU, Bahamas the |
| Registration authority entity ID | 171579 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300GMO4UTGAIQBO03 copy 549300GMO4UTGAIQBO03 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas RA000020 |
| Registration authority entity ID | 171579 |
| Entity category | GENERAL |
| Entity legal form code | International Business Company (en) A9N4 |
| Entity created at | 2014-08-01 |
| Validated At |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas
RA000020
|
| Validated As | 171579 |
LEI registration details
| LEI number | 549300GMO4UTGAIQBO03 copy 549300GMO4UTGAIQBO03 |
| Status |
ISSUED
|
| Initial registration | 2016-05-06 |
| Last update | 2025-10-28 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o H & J CORPORATE SERVICES LTD., OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | c/o H & J CORPORATE SERVICES LTD., OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITI INVESTMENTS BAHAMAS LTD. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
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 OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
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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