CITIGROUP GLOBAL MARKETS NOMINEES
copy
549300X1MUOPUW9ND156 549300X1MUOPUW9ND156
ISSUED
Company data
| Legal name | CITIGROUP GLOBAL MARKETS NOMINEES |
| Legal address | CITIBANK PLAZA 145 WEST STREET, SANDOWN, SANDTON, 2196, South Africa |
| Registration authority entity ID | 2001/001955/07 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300X1MUOPUW9ND156 copy 549300X1MUOPUW9ND156 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIGROUP GLOBAL MARKETS NOMINEES |
| Entity status |
ACTIVE
|
| Other entity names | Citigroup Global Markets Nominees (Pty) Limited |
| Registered at |
Corporate Registers
(Companies and Intellectual Property Commission)
South Africa RA000531 |
| Registration authority entity ID | 2001/001955/07 |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) GQVQ |
| Entity created at | 2001-01-29 |
| Validated At |
Corporate Registers
(Companies and Intellectual Property Commission)
South Africa
RA000531
|
| Validated As | 2001/001955/07 |
LEI registration details
| LEI number | 549300X1MUOPUW9ND156 copy 549300X1MUOPUW9ND156 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-11-03 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | CITIBANK PLAZA 145 WEST STREET, SANDOWN |
| Postal code | 2196 |
| City | SANDTON |
| Region code | ZA-GP |
| Country | ZA | South Africa |
Headquarters address
| Headquarters address | CITIBANK PLAZA 145 WEST STREET, SANDOWN |
| Postal code | 2196 |
| City | SANDTON |
| Region code | ZA-GP |
| Country | ZA | South Africa |
Parents
|
CITIGROUP GLOBAL MARKETS (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
CITIGROUP GLOBAL MARKETS NOMINEES
LEI: 549300X1MUOPUW9ND156
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP GLOBAL MARKETS NOMINEES
LEI: 549300X1MUOPUW9ND156
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
CITIGROUP GLOBAL MARKETS NOMINEES
LEI: 549300X1MUOPUW9ND156
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP GLOBAL MARKETS NOMINEES
LEI: 549300X1MUOPUW9ND156
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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