CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
copy
XHHJLS4K4RE32QO2EY65 XHHJLS4K4RE32QO2EY65
ISSUED
Company data
| Legal name | CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED |
| Legal address | c/o INTERNATIONAL PROXIMITY, 5TH FLOOR, EBENE ESPLANADE, 24 BANK STREET, CYBERCITY, EBENE, 72201, Mauritius |
| Registration authority entity ID | C25162 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | XHHJLS4K4RE32QO2EY65 copy XHHJLS4K4RE32QO2EY65 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Corporate and Business Registration
(Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))
Mauritius RA000447 |
| Registration authority entity ID | C25162 |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) G7H0 |
| Entity created at | 2000-07-21 |
| BIC code | CGMMMUM1XXX |
| Validated At |
Corporate and Business Registration
(Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))
Mauritius
RA000447
|
| Validated As | C25162 |
LEI registration details
| LEI number | XHHJLS4K4RE32QO2EY65 copy XHHJLS4K4RE32QO2EY65 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-04-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o INTERNATIONAL PROXIMITY, 5TH FLOOR, EBENE ESPLANADE, 24 BANK STREET, CYBERCITY |
| Postal code | 72201 |
| City | EBENE |
| Region code | MU-PW |
| Country | MU | Mauritius |
Headquarters address
| Headquarters address | c/o INTERNATIONAL PROXIMITY, 5TH FLOOR, EBENE ESPLANADE, 24 BANK STREET, CYBERCITY |
| Postal code | 72201 |
| City | EBENE |
| Region code | MU-PW |
| Country | MU | Mauritius |
Parents
|
CITIGROUP FINANCIAL PRODUCTS INC. (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 MAURITIUS PRIVATE LIMITED
LEI: XHHJLS4K4RE32QO2EY65
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
LEI: XHHJLS4K4RE32QO2EY65
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 MAURITIUS PRIVATE LIMITED
LEI: XHHJLS4K4RE32QO2EY65
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
LEI: XHHJLS4K4RE32QO2EY65
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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